LIMITED LIABILITY PARTNERSHIP «»R - GROUP INVEST «»

Wholesale of a wide range of goods without any specification

BIN 200640026680
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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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Chagano-Naberejnaya, 40

Locality

West Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «»R - GROUP INVEST «» — BIN 200640026680

Last registry change: 24.06.2020

LIMITED LIABILITY PARTNERSHIP «»R - GROUP INVEST «» was registered on 23.06.2020.

LIMITED LIABILITY PARTNERSHIP «»R - GROUP INVEST «»: registration details and status

LIMITED LIABILITY PARTNERSHIP «»R - GROUP INVEST «» (BIN 200640026680) has the status “Ликвидация”; dissolution date — 06.12.2024. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Chagano-Naberejnaya, 40, region — West Kazakhstan Region, 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 «»R - GROUP INVEST «»

The head of LIMITED LIABILITY PARTNERSHIP «»R - GROUP INVEST «» is Bakytzhanov Ramil' Bakytzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «»R - GROUP INVEST «» in official registries of the Republic of Kazakhstan

Also on record: 2 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 «»R - GROUP INVEST «» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»R - GROUP 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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