LIMITED LIABILITY PARTNERSHIP «IBRAGIM INVESTMENTS»
Activities of trust companies, investment funds and similar financial institutions
BIN 201040033109No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IBRAGIM INVESTMENTS» |
Name in Kazakh | «IBRAGIM INVESTMENTS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IBRAGIM INVESTMENTS" |
Previous names | ТОО "IBRAGIM", ТОО "IBRAGIM INVESTMENTS" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Husainova, 281 |
Registration date | 27.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.10.2020 |
Branches | Not found |
Contacts12
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Husainova, 281
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «IBRAGIM INVESTMENTS» — BIN 201040033109
Last registry change: 27.10.2020
LIMITED LIABILITY PARTNERSHIP «IBRAGIM INVESTMENTS» was registered on 27.10.2020.
LIMITED LIABILITY PARTNERSHIP «IBRAGIM INVESTMENTS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IBRAGIM INVESTMENTS» (BIN 201040033109) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Husainova, 281, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IBRAGIM INVESTMENTS»
The head of LIMITED LIABILITY PARTNERSHIP «IBRAGIM INVESTMENTS» is Shokanova Oksana Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP «IBRAGIM INVESTMENTS» in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IBRAGIM INVESTMENTS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IBRAGIM INVESTMENTS» 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.