LIMITED LIABILITY PARTNERSHIP «STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K»

Intermediary services in the purchase and sale and leasing of real estate for industrial purposes

BIN 031240000619
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019578 026 ₸9 323 ₸
2016986 234 ₸15 907 ₸

Business activity

Primary business activity OKED

68311
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Sirgabekova, House 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K» — BIN 031240000619

Last registry change: 19.12.2003

LIMITED LIABILITY PARTNERSHIP «STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K» was registered on 19.12.2003. In 2019, estimated annual revenue was 578 026 ₸ and tax payments totaled 9 323 ₸.

LIMITED LIABILITY PARTNERSHIP «STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K»: registration details and status

LIMITED LIABILITY PARTNERSHIP «STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K» (BIN 031240000619) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Baganashil, Street Sirgabekova, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K»

The head of LIMITED LIABILITY PARTNERSHIP «STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K» is Bermaganbetova Meruert Ibragimovna. Previously, LIMITED LIABILITY PARTNERSHIP «STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K» was headed by Ospanbekov Ahat Sapargalievich.

Verification of LIMITED LIABILITY PARTNERSHIP «STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K» appears in 3 court cases (as defendant — 3, most recent date — 31.08.2021). Also on record: 4 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K» 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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