LIMITED LIABILITY PARTNERSHIP «BUSINESS INVEST GROUP (BIZNES INVEST GRUP)»

Wholesale of a wide range of goods without any specification

BIN 191040034777
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Street Radostovca, 152/2, Apt 25

Unit

Apt 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «BUSINESS INVEST GROUP (BIZNES INVEST GRUP)» — BIN 191040034777

Last registry change: 31.10.2019

LIMITED LIABILITY PARTNERSHIP «BUSINESS INVEST GROUP (BIZNES INVEST GRUP)» was registered on 31.10.2019.

LIMITED LIABILITY PARTNERSHIP «BUSINESS INVEST GROUP (BIZNES INVEST GRUP)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BUSINESS INVEST GROUP (BIZNES INVEST GRUP)» (BIN 191040034777) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Radostovca, 152/2, Apt 25, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BUSINESS INVEST GROUP (BIZNES INVEST GRUP)»

The head of LIMITED LIABILITY PARTNERSHIP «BUSINESS INVEST GROUP (BIZNES INVEST GRUP)» is Tarin Zija-ur-rihman Han. Previously, LIMITED LIABILITY PARTNERSHIP «BUSINESS INVEST GROUP (BIZNES INVEST GRUP)» was headed by Zahir Kajsar.

Verification of LIMITED LIABILITY PARTNERSHIP «BUSINESS INVEST GROUP (BIZNES INVEST GRUP)» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BUSINESS INVEST GROUP (BIZNES INVEST GRUP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BUSINESS INVEST GROUP (BIZNES INVEST GRUP)» 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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