LIMITED LIABILITY PARTNERSHIP "GOLDEN MARMOTA INVEST"

Activities of trust companies, investment funds and similar financial institutions

BIN 200140013363

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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

Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Usmanov Renat IvraimzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "GOLDEN MARMOTA INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Ulica Saraishiq, 7/1, Kv 169

Unit

КВ 169

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GOLDEN MARMOTA INVEST" — BIN 200140013363

Last registry change: 14.01.2020

LIMITED LIABILITY PARTNERSHIP "GOLDEN MARMOTA INVEST" was registered on 14.01.2020.

LIMITED LIABILITY PARTNERSHIP "GOLDEN MARMOTA INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLDEN MARMOTA INVEST" (BIN 200140013363) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Saraishiq, 7/1, Kv 169, region — Astana, 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 "GOLDEN MARMOTA INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN MARMOTA INVEST" is Usmanov Renat Ivraimzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN MARMOTA INVEST" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN MARMOTA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN MARMOTA 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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