LIMITED LIABILITY PARTNERSHIP "KH INVEST GRUPP"
Wholesale of a wide range of goods without any specification
BIN 190440012639Full legal name | LIMITED LIABILITY PARTNERSHIP "KH INVEST GRUPP"stat.gov.kz |
Name in Kazakh | "KH INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KH INVEST GRUPP" |
Previous names | ТОО "КХ ИНВЕСТ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Akmolinskaya Oblast, Kokshetau A., Kokshetau, Promishlennaya Zona Severnaya, 41, Road, 4 |
Registration date | 09.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.04.2019 |
Branches | Not found |
Contacts5
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: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Promishlennaya Zona Severnaya , 4
Locality
Akmolinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KH INVEST GRUPP" — BIN 190440012639
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KH INVEST GRUPP" was registered on 09.04.2019.
LIMITED LIABILITY PARTNERSHIP "KH INVEST GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KH INVEST GRUPP" (BIN 190440012639) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KH INVEST GRUPP" has been operating for 7 years 4 months, since 09.04.2019. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Promishlennaya Zona Severnaya, 41, Road, 4, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KH INVEST GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "KH INVEST GRUPP" is Raev Adil Karataevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KH INVEST GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KH INVEST GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KH INVEST 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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