LIMITED LIABILITY PARTNERSHIP "MINVEST-RK"

Monetary intermediation of other financial institutions

BIN 150740005471

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Odinets Mihail PetrovichDirector
LIMITED LIABILITY PARTNERSHIP "MINVEST-RK"
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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 Rozibakieva , 136

Unit

КВ 184

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MINVEST-RK" — BIN 150740005471

Last registry change: 07.07.2015

LIMITED LIABILITY PARTNERSHIP "MINVEST-RK" was registered on 07.07.2015.

LIMITED LIABILITY PARTNERSHIP "MINVEST-RK": registration details and status

LIMITED LIABILITY PARTNERSHIP "MINVEST-RK" (BIN 150740005471) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Rozibakieva , 136, КВ 184, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MINVEST-RK"

The head of LIMITED LIABILITY PARTNERSHIP "MINVEST-RK" is Odinets Mihail Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MINVEST-RK" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MINVEST-RK" appears in 4 court cases (as defendant — 4, most recent date — 21.01.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MINVEST-RK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MINVEST-RK" 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.

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