LIMITED LIABILITY PARTNERSHIP "KAZ INVEST DEVELOPMENT FUND"
Mixed agriculture
BIN 200840000327Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ INVEST DEVELOPMENT FUND" |
Name in Kazakh | "KAZ INVEST DEVELOPMENT FUND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ INVEST DEVELOPMENT FUND" |
Previous names | ТОО "KAZ INVEST DEVELOPMENT FUND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Raion Turan, Street Turar Risqulov, Building 10a |
Registration date | 02.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | code.A |
Number of employees | 0 |
Last re-registration date | 02.08.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAZ INVEST DEVELOPMENT FUND" is a llp registered on August 2, 2020 in Shymkent. 6 years on the market. According to the registry, the company is active. Main business activity: code.A. Company size: Small company.
Takes part in public procurement: 1 contract. 37 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts14
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Turar Risqulov, Building 10a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "KAZ INVEST DEVELOPMENT FUND" — BIN 200840000327
Last registry change: 02.08.2020
LIMITED LIABILITY PARTNERSHIP "KAZ INVEST DEVELOPMENT FUND" was registered on 02.08.2020. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "KAZ INVEST DEVELOPMENT FUND": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ INVEST DEVELOPMENT FUND" (BIN 200840000327) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Turar Risqulov, Building 10a, region — Shymkent, Republic of Kazakhstan. Primary activity — Mixed agriculture (OKED 01500). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZ INVEST DEVELOPMENT FUND"
The head of LIMITED LIABILITY PARTNERSHIP "KAZ INVEST DEVELOPMENT FUND" is Ualihan Shyngyshan Almahanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ INVEST DEVELOPMENT FUND" in official registries of the Republic of Kazakhstan
Also on record: 4 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 "KAZ INVEST DEVELOPMENT FUND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ INVEST DEVELOPMENT FUND" 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.