LIMITED LIABILITY PARTNERSHIP "TSATEK INVESTMENT GRUPP"
Other financial services, financing in various sectors of the economy, investment activities
BIN 051040001405Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica 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 |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 55 total connections
- 18 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Karasai Batira , Дом 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, Ulica 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.
Frequently asked questions
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