LIMITED LIABILITY PARTNERSHIP «IVENGO INVESTMENT GROUP»

Wholesale of a wide range of goods without any specification

BIN 091140001307
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201770 370 ₸1 135 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Raiimbeka, 221 "G"

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «IVENGO INVESTMENT GROUP» — BIN 091140001307

Last registry change: 20.10.2023

LIMITED LIABILITY PARTNERSHIP «IVENGO INVESTMENT GROUP» was registered on 03.11.2009. In 2017, estimated annual revenue was 70 370 ₸ and tax payments totaled 1 135 ₸.

LIMITED LIABILITY PARTNERSHIP «IVENGO INVESTMENT GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «IVENGO INVESTMENT GROUP» (BIN 091140001307) has the status “Ликвидация”; dissolution date — 20.10.2023. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, 221 "G", region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Large enterprise, ownership type — Private. Headcount — 251 employees.

Management of LIMITED LIABILITY PARTNERSHIP «IVENGO INVESTMENT GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «IVENGO INVESTMENT GROUP» is Hrenkova Tat'jana Stepanovna.

Verification of LIMITED LIABILITY PARTNERSHIP «IVENGO INVESTMENT GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «IVENGO INVESTMENT GROUP» appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 20.11.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IVENGO INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IVENGO INVESTMENT GROUP» 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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