LIMITED LIABILITY PARTNERSHIP «ERLAN INVEST»

Construction of residential buildings

BIN 130940018183
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

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Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Tulebaeva, D.65

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «ERLAN INVEST» — BIN 130940018183

Last registry change: 18.01.2023

LIMITED LIABILITY PARTNERSHIP «ERLAN INVEST» was registered on 20.09.2013.

LIMITED LIABILITY PARTNERSHIP «ERLAN INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ERLAN INVEST» (BIN 130940018183) has the status “Ликвидация”; dissolution date — 18.01.2023. Registered address — Shymkent, Enbekshinskii Raion, Street Tulebaeva, D.65, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ERLAN INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «ERLAN INVEST» is Hamzaev Erlan Nurzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ERLAN INVEST» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ERLAN INVEST» appears in 1 court case (as defendant — 1, most recent date — 03.09.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ERLAN INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ERLAN INVEST» 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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