LIMITED LIABILITY PARTNERSHIP "NORTHERN INNOVATIVE INVESTMENT TRADING HOUSE LLP"

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 180540015209

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Srymbaev Erlan AskarovichDirector
LIMITED LIABILITY PARTNERSHIP "NORTHERN INNOVATIVE INVESTMENT TRADING HOUSE LLP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica General Sabir Raqimov , 22

Unit

КВ 31

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "NORTHERN INNOVATIVE INVESTMENT TRADING HOUSE LLP" — BIN 180540015209

Last registry change: 15.05.2018

LIMITED LIABILITY PARTNERSHIP "NORTHERN INNOVATIVE INVESTMENT TRADING HOUSE LLP" was registered on 15.05.2018.

LIMITED LIABILITY PARTNERSHIP "NORTHERN INNOVATIVE INVESTMENT TRADING HOUSE LLP": registration details and status

LIMITED LIABILITY PARTNERSHIP "NORTHERN INNOVATIVE INVESTMENT TRADING HOUSE LLP" (BIN 180540015209) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica General Sabir Raqimov , 22, КВ 31, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NORTHERN INNOVATIVE INVESTMENT TRADING HOUSE LLP"

The head of LIMITED LIABILITY PARTNERSHIP "NORTHERN INNOVATIVE INVESTMENT TRADING HOUSE LLP" is Srymbaev Erlan Askarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NORTHERN INNOVATIVE INVESTMENT TRADING HOUSE LLP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NORTHERN INNOVATIVE INVESTMENT TRADING HOUSE LLP" appears in 1 court case (as defendant — 1, most recent date — 21.08.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NORTHERN INNOVATIVE INVESTMENT TRADING HOUSE LLP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NORTHERN INNOVATIVE INVESTMENT TRADING HOUSE LLP" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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