LLP "BTK INVEST (BTK INVEST)"

Provision of services by hotels with restaurants, with the exception of hotels located on the roadside

BIN 190540010170

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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

Contacts9

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: 6

Connections and affiliations

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica B.Mailin , 6

Locality

Turkestanskaya oblast'

About LLP "BTK INVEST (BTK INVEST)" — BIN 190540010170

Last registry change: 14.05.2019

LLP "BTK INVEST (BTK INVEST)" was registered on 14.05.2019.

LLP "BTK INVEST (BTK INVEST)": registration details and status

LLP "BTK INVEST (BTK INVEST)" (BIN 190540010170) has the status “Active”. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica B.Mailin, 6, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Provision of services by hotels with restaurants, with the exception of hotels located on the roadside (OKED 55101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP "BTK INVEST (BTK INVEST)"

The head of LLP "BTK INVEST (BTK INVEST)" is Sabzaly Agahan Bauyrzhanuly.

Verification of LLP "BTK INVEST (BTK INVEST)" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LLP "BTK INVEST (BTK INVEST)" are available in the full Statsnet report. All the data to verify LLP "BTK INVEST (BTK INVEST)" 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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