LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST CORPORATION"

Other financial services, financing in various sectors of the economy, investment activities

BIN 191240020497

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahmudov Yklasbek MahmudovichOfficer
LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST CORPORATION"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , 157

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST CORPORATION" — BIN 191240020497

Last registry change: 09.12.2023

LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST CORPORATION" was registered on 21.12.2019.

LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST CORPORATION": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST CORPORATION" (BIN 191240020497) has the status “Ликвидация”; dissolution date — 07.12.2023. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, 157, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST CORPORATION"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST CORPORATION" is Mahmudov Yklasbek Mahmudovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST CORPORATION" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST CORPORATION" 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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