LIMITED LIABILITY PARTNERSHIP «INVESTMENT MANAGEMENT GROUP»
Provision of other individual services not included in other groups
BIN 191140011840No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVESTMENT MANAGEMENT GROUP» |
Name in Kazakh | «INVESTMENT MANAGEMENT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTMENT MANAGEMENT GROUP" |
Previous names | ТОО "INVEST CONSULT GROUP", ТОО "INVESTMENT MANAGEMENT GROUP" |
Status | Ликвидация |
Liquidation date | 14.02.2025 |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, Building 48 |
Registration date | 12.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 21.05.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 20 129 540 ₸ | 324 670 ₸ |
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
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Dinmuhamed Kunaev, Building 48
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «INVESTMENT MANAGEMENT GROUP» — BIN 191140011840
Last registry change: 21.05.2023
LIMITED LIABILITY PARTNERSHIP «INVESTMENT MANAGEMENT GROUP» was registered on 12.11.2019. In 2020, estimated annual revenue was 20 129 540 ₸ and tax payments totaled 324 670 ₸.
LIMITED LIABILITY PARTNERSHIP «INVESTMENT MANAGEMENT GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVESTMENT MANAGEMENT GROUP» (BIN 191140011840) has the status “Ликвидация”; dissolution date — 14.02.2025. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, Building 48, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVESTMENT MANAGEMENT GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «INVESTMENT MANAGEMENT GROUP» is Beguliev Nurken Rahimovich. Previously, LIMITED LIABILITY PARTNERSHIP «INVESTMENT MANAGEMENT GROUP» was headed by Kundakbaeva Madina Kadyrzhankyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «INVESTMENT MANAGEMENT GROUP» in official registries of the Republic of Kazakhstan
Also on record: 8 events (1 name change, 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 «INVESTMENT MANAGEMENT GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVESTMENT MANAGEMENT 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.