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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bermaganbetova Meruert IbragimovnaDirector
LIMITED LIABILITY PARTNERSHIP "STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K"
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Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sirgabekova , Дом 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, Mikroraion Baganashil, Ulica 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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