LIMITED LIABILITY PARTNERSHIP «INVEST BAZA»
Activities of trust companies, investment funds and similar financial institutions
BIN 190740019290No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVEST BAZA» |
Name in Kazakh | «INVEST BAZA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST BAZA" |
Previous names | ТОО "INVEST BAZA" |
Status | Ликвидация |
Liquidation date | 02.12.2024 |
Address | Almaty, Almalinskii Raion, Street Baitursinuli, 46 |
Registration date | 17.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.07.2019 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baitursinuli, 46
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INVEST BAZA» — BIN 190740019290
Last registry change: 22.07.2019
LIMITED LIABILITY PARTNERSHIP «INVEST BAZA» was registered on 17.07.2019.
LIMITED LIABILITY PARTNERSHIP «INVEST BAZA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVEST BAZA» (BIN 190740019290) has the status “Ликвидация”; dissolution date — 02.12.2024. Registered address — Almaty, Almalinskii Raion, Street Baitursinuli, 46, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVEST BAZA»
The head of LIMITED LIABILITY PARTNERSHIP «INVEST BAZA» is Satildiev Saidalihon Sajdagzamovich.
Verification of LIMITED LIABILITY PARTNERSHIP «INVEST BAZA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVEST BAZA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVEST BAZA» 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.