LIMITED LIABILITY PARTNERSHIP "SCOTLAND GLOBAL_INVEST"

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

BIN 181240026246
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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 379 996 ₸22 258 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Avenue Abaya, 8

Unit

Apt 180

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SCOTLAND GLOBAL_INVEST" — BIN 181240026246

Last registry change: 28.12.2018

LIMITED LIABILITY PARTNERSHIP "SCOTLAND GLOBAL_INVEST" was registered on 28.12.2018. In 2021, estimated annual revenue was 1 379 996 ₸ and tax payments totaled 22 258 ₸.

LIMITED LIABILITY PARTNERSHIP "SCOTLAND GLOBAL_INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "SCOTLAND GLOBAL_INVEST" (BIN 181240026246) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Abaya, 8, Apt 180, 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 "SCOTLAND GLOBAL_INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "SCOTLAND GLOBAL_INVEST" is Koktauov Serik Elemesovich. Previously, LIMITED LIABILITY PARTNERSHIP "SCOTLAND GLOBAL_INVEST" was headed by Shokashev Ruslan Zhenisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SCOTLAND GLOBAL_INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SCOTLAND GLOBAL_INVEST" appears in 2 court cases (as defendant — 2, most recent date — 01.03.2022). Also on record: 8 events (1 name change, most recent date — 01.07.2024), 1 historical name, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SCOTLAND GLOBAL_INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SCOTLAND GLOBAL_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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