LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY GROUP"

Buying and selling other real estate

BIN 200840018307

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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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Contacts8

Phone

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Social networks

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: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhanov Rustem KurmashevichDirector
LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul Qarshiga Ahmedyarov , 41

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY GROUP" — BIN 200840018307

Last registry change: 18.08.2020

LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY GROUP" was registered on 18.08.2020.

LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY GROUP" (BIN 200840018307) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Qarshiga Ahmedyarov, 41, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY GROUP" is Muhanov Rustem Kurmashevich.

Verification of LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, 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 "INVEST COMPANY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY GROUP" 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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