PARTNER INVEST KZ, AO
Other financial services, financing in various sectors of the economy, investment activities
BIN 150640018310Get a detailed company report
Full legal name | AKTSIONERNOE OBSCHESTVO "PARTNER INVEST KZ" |
Name in Kazakh | "PARTNER INVEST KZ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "PARTNER INVEST KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2021 |
Address | Almaty, Auezovskii Raion, Ulica Utegen Batira, 76 D |
Registration date | 19.06.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 17.02.2021 |
Branches | Not found |
Contacts1
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Utegen Batira , 76 Д
Locality
Almaty
About AO «PARTNER INVEST KZ» — BIN 150640018310
Last registry change: 17.02.2021
PARTNER INVEST KZ, AO was registered on 19.06.2015.
jc «PARTNER INVEST KZ»: registration details and status
jc «PARTNER INVEST KZ» (BIN 150640018310) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Almaty, Auezovskii Raion, Ulica Utegen Batira, 76 D, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Medium enterprise, ownership type — Private.
Management of AO «PARTNER INVEST KZ»
The head of AO «PARTNER INVEST KZ» is Pak Oleg Leonidovich.
Verification of AO «PARTNER INVEST KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of AO «PARTNER INVEST KZ» are available in the full Statsnet report. All the data to verify AO «PARTNER INVEST KZ» 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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