LIMITED LIABILITY PARTNERSHIP «AURIKA INVEST»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 200140029210No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AURIKA INVEST» |
Name in Kazakh | «АУРИКА ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AURIKA INVEST" |
Previous names | ТОО "АУРИКА ИНВЕСТ" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Az Nauriz, Stroenie 17 |
Registration date | 24.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.01.2020 |
Branches | Not found |
Contacts8
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Az Nauriz, Stroenie 17
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «AURIKA INVEST» — BIN 200140029210
Last registry change: 24.01.2020
LIMITED LIABILITY PARTNERSHIP «AURIKA INVEST» was registered on 24.01.2020.
LIMITED LIABILITY PARTNERSHIP «AURIKA INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AURIKA INVEST» (BIN 200140029210) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Az Nauriz, Stroenie 17, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AURIKA INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «AURIKA INVEST» is Shevelev Vladimir Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP «AURIKA INVEST» was headed by Dzhumagulov Amantaj Krokbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «AURIKA INVEST» in official registries of the Republic of Kazakhstan
Also on record: 6 events (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 «AURIKA INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AURIKA 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.