LIMITED LIABILITY PARTNERSHIP "«ZHUNGUO (QAZAQSTAN) MEZHDUNARODNAJA FINANSOVO- INVESTITSIONNAJA GRUPPA»"

Other financial services, financing in various sectors of the economy, investment activities

BIN 180340036333

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Valihanova, 43a, Kv Ofis 4 Etaj, Kabinet 410

Unit

КВ ОФИС 4 ЭТАЖ

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "«ZHUNGUO (QAZAQSTAN) MEZHDUNARODNAJA FINANSOVO- INVESTITSIONNAJA GRUPPA»" — BIN 180340036333

Last registry change: 30.03.2018

LIMITED LIABILITY PARTNERSHIP "«ZHUNGUO (QAZAQSTAN) MEZHDUNARODNAJA FINANSOVO- INVESTITSIONNAJA GRUPPA»" was registered on 30.03.2018.

LIMITED LIABILITY PARTNERSHIP "«ZHUNGUO (QAZAQSTAN) MEZHDUNARODNAJA FINANSOVO- INVESTITSIONNAJA GRUPPA»": registration details and status

LIMITED LIABILITY PARTNERSHIP "«ZHUNGUO (QAZAQSTAN) MEZHDUNARODNAJA FINANSOVO- INVESTITSIONNAJA GRUPPA»" (BIN 180340036333) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Valihanova, 43a, Kv Ofis 4 Etaj, Kabinet 410, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "«ZHUNGUO (QAZAQSTAN) MEZHDUNARODNAJA FINANSOVO- INVESTITSIONNAJA GRUPPA»"

The head of LIMITED LIABILITY PARTNERSHIP "«ZHUNGUO (QAZAQSTAN) MEZHDUNARODNAJA FINANSOVO- INVESTITSIONNAJA GRUPPA»" is Bodaubaj Ajzhan.

Verification of LIMITED LIABILITY PARTNERSHIP "«ZHUNGUO (QAZAQSTAN) MEZHDUNARODNAJA FINANSOVO- INVESTITSIONNAJA GRUPPA»" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "«ZHUNGUO (QAZAQSTAN) MEZHDUNARODNAJA FINANSOVO- INVESTITSIONNAJA GRUPPA»" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "«ZHUNGUO (QAZAQSTAN) MEZHDUNARODNAJA FINANSOVO- INVESTITSIONNAJA GRUPPA»" 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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