LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING RK"

Other financial services, financing in various sectors of the economy, investment activities

BIN 180740013834
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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Respublika, Building 60

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING RK" — BIN 180740013834

Last registry change: 13.07.2018

LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING RK" was registered on 13.07.2018.

LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING RK": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING RK" (BIN 180740013834) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Respublika, Building 60, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING RK"

The head of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING RK" is Dzhaparov Olzhabaj Eskenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING RK" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING RK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING RK" 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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