LIMITED LIABILITY PARTNERSHIP «TSATEK INVESTMENT GRUPP»
Other financial services, financing in various sectors of the economy, investment activities
BIN 051040001405No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSATEK INVESTMENT GRUPP» |
Name in Kazakh | «ЦАТЭК ИНВЕСТМЕНТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSATEK INVESTMENT GRUPP" |
Previous names | ТОО "ЦАТЭК ИНВЕСТМЕНТ ГРУПП" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Karasai Batira, House 89 |
Registration date | 27.10.2005 · 20 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.10.2005 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 55 total connections
- 18 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Karasai Batira, House 89
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TSATEK INVESTMENT GRUPP» — BIN 051040001405
Last registry change: 27.10.2005
LIMITED LIABILITY PARTNERSHIP «TSATEK INVESTMENT GRUPP» was registered on 27.10.2005.
LIMITED LIABILITY PARTNERSHIP «TSATEK INVESTMENT GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSATEK INVESTMENT GRUPP» (BIN 051040001405) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Karasai Batira, House 89, region — Almaty, 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 «TSATEK INVESTMENT GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «TSATEK INVESTMENT GRUPP» is Amirhanov Erkyn Adamijanovich. Previously, LIMITED LIABILITY PARTNERSHIP «TSATEK INVESTMENT GRUPP» was headed by Prihozhan Dmitrij Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TSATEK INVESTMENT GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSATEK INVESTMENT GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSATEK INVESTMENT GRUPP» 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.