LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA KAZAH INVEST»
Development of construction projects
BIN 130340018108No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA KAZAH INVEST» |
Name in Kazakh | «ҚАЗАҚ ИНВЕСТ ҚАРЖЫ ТОБЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA KAZAH INVEST" |
Previous names | ТОО "ҚАЗАҚ ИНВЕСТ ҚАРЖЫ ТОБЫ" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Karibjanova, 91 |
Registration date | 20.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 20.03.2013 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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
Street Karibjanova, 91
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA KAZAH INVEST» — BIN 130340018108
Last registry change: 20.03.2013
LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA KAZAH INVEST» was registered on 20.03.2013.
LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA KAZAH INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA KAZAH INVEST» (BIN 130340018108) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Karibjanova, 91, region — Almaty, Republic of Kazakhstan. Primary activity — Development of construction projects (OKED 41100). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA KAZAH INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA KAZAH INVEST» is Prodanov Anton Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA KAZAH INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA KAZAH INVEST» appears in 1 court case (as defendant — 1, most recent date — 21.10.2016). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA KAZAH INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA KAZAH INVEST» 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.