LIMITED LIABILITY PARTNERSHIP "INVEST TREJD LTD"
Pawnshop activities
BIN 181140013924Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST TREJD LTD" |
Name in Kazakh | "ИНВЕСТ ТРЕЙД ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST TREJD LTD" |
Previous names | ТОО "ИНВЕСТ ТРЕЙД ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Avenue Bogenbai Batir, 35, Apt 53 |
Registration date | 13.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.11.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "INVEST TREJD LTD" is a llp registered on November 13, 2018 in Astana. 7 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
29 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Bogenbai Batir, 35
Unit
Apt 53
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "INVEST TREJD LTD" — BIN 181140013924
Last registry change: 13.11.2018
LIMITED LIABILITY PARTNERSHIP "INVEST TREJD LTD" was registered on 13.11.2018.
LIMITED LIABILITY PARTNERSHIP "INVEST TREJD LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST TREJD LTD" (BIN 181140013924) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Bogenbai Batir, 35, Apt 53, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVEST TREJD LTD"
The head of LIMITED LIABILITY PARTNERSHIP "INVEST TREJD LTD" is Sultanov Nurtugan Maulenuly.
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST TREJD LTD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST TREJD LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST TREJD LTD" 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.