LIMITED LIABILITY PARTNERSHIP "IBRAGIM INVESTMENTS"

Activities of trust companies, investment funds and similar financial institutions

BIN 201040033109

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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

Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Almaty

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shokanova Oksana ViktorovnaDirector
LIMITED LIABILITY PARTNERSHIP "IBRAGIM INVESTMENTS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 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, Ulica 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.

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