LIMITED LIABILITY PARTNERSHIP «KMV LINVEST GROUP»
Other financial services, financing in various sectors of the economy, investment activities
BIN 100240016073No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KMV LINVEST GROUP» |
Name in Kazakh | «КМВ LINVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KMV LINVEST GROUP" |
Previous names | ТОО "КМВ LINVEST GROUP" |
Status | Active |
Address | Almaty Region, Uigurskii Raion, Chundjinskii S.O., S.Chundja, Street Arzieva, 105/17 |
Registration date | 18.02.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.02.2010 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 620 ₸ | 10 ₸ |
| 2015 | 800 668 ₸ | 12 914 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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 Region
House number and street
Almaty Region, Uigurskii Raion, Chundjinskii S.O., S.Chundja, Street Arzieva, 105/17
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «KMV LINVEST GROUP» — BIN 100240016073
Last registry change: 18.02.2010
LIMITED LIABILITY PARTNERSHIP «KMV LINVEST GROUP» was registered on 18.02.2010. In 2016, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
LIMITED LIABILITY PARTNERSHIP «KMV LINVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KMV LINVEST GROUP» (BIN 100240016073) has the status “Active”. Registered address — Almaty Region, Uigurskii Raion, Chundjinskii S.O., S.Chundja, Street Arzieva, 105/17, region — Almaty Region, 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 «KMV LINVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «KMV LINVEST GROUP» is Genahunova Guzel' Ilahunovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KMV LINVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KMV LINVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KMV LINVEST GROUP» 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.