LIMITED LIABILITY PARTNERSHIP «INVESTING CORP»

BIN 200940019133
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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

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

7292
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 56 total connections
  • 30 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.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Raiimbeka, 100

Unit

Apt 80

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «INVESTING CORP» — BIN 200940019133

Last registry change: 16.09.2020

LIMITED LIABILITY PARTNERSHIP «INVESTING CORP» was registered on 15.09.2020.

LIMITED LIABILITY PARTNERSHIP «INVESTING CORP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «INVESTING CORP» (BIN 200940019133) has the status “Ликвидация”; dissolution date — 29.01.2026. Registered address — Almaty, G. Medeuskii Raion, Avenue Raiimbeka, 100, Apt 80, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «INVESTING CORP»

The head of LIMITED LIABILITY PARTNERSHIP «INVESTING CORP» is Fomenko Aleksej Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «INVESTING CORP» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVESTING CORP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVESTING CORP» 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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