LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "IMRAN GROUP"
Forwarding services
BIN 070640005857Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "IMRAN GROUP" |
Name in Kazakh | "IMRAN GROUP" ИНВЕСТИЦИЯЛЫҚ ҚОРЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "IMRAN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.10.2023 |
Address | Almaty, Bostandikskii Raion, Avenue Al Farabi, 97, K 122 |
Registration date | 22.06.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.10.2023 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
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
Avenue Al Farabi, 97
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "IMRAN GROUP" — BIN 070640005857
Last registry change: 25.10.2023
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "IMRAN GROUP" was registered on 22.06.2007.
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "IMRAN GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "IMRAN GROUP" (BIN 070640005857) has the status “Ликвидация”; dissolution date — 24.10.2023. Registered address — Almaty, Bostandikskii Raion, Avenue Al Farabi, 97, K 122, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "IMRAN GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "IMRAN GROUP" is Imanbek Sajan Oralbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "IMRAN GROUP" was headed by Kynyrbekov Sajan .
Verification of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "IMRAN GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "IMRAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "IMRAN 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.