LIMITED LIABILITY PARTNERSHIP "ADVANCED INVEST"
BIN 170940030304Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ADVANCED INVEST" |
Name in Kazakh | "ADVANCED INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ADVANCED INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.12.2023 |
Address | Shimkent, Enbekshinskii Raion, Ulica Elshibek Batir, D.118, K.33 |
Registration date | 25.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 03.12.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Elshibek Batir , Д.118
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ADVANCED INVEST" — BIN 170940030304
Last registry change: 03.12.2023
LIMITED LIABILITY PARTNERSHIP "ADVANCED INVEST" was registered on 25.09.2017. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP "ADVANCED INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "ADVANCED INVEST" (BIN 170940030304) has the status “Ликвидация”; dissolution date — 01.12.2023. Registered address — Shimkent, Enbekshinskii Raion, Ulica Elshibek Batir, D.118, K.33, region — Shimkent, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ADVANCED INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "ADVANCED INVEST" is Eleusiz Azamat Shukirbajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ADVANCED INVEST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ADVANCED INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ADVANCED 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.
Frequently asked questions
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