LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST KAZAHSTAN"
Provision of other individual services not included in other groups
BIN 201140009279Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST KAZAHSTAN" |
Name in Kazakh | "ИСЛАМ ИНВЕСТ ҚАЗАҚСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST KAZAHSTAN" |
Previous names | ТОО "ИИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2024 |
Address | Almaty, Almalinskii Raion, Avenue Abaya, 115 |
Registration date | 09.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 10.11.2020 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Abaya , 115
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST KAZAHSTAN" — BIN 201140009279
Last registry change: 10.11.2020
LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST KAZAHSTAN" was registered on 09.11.2020.
LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST KAZAHSTAN" (BIN 201140009279) has the status “Ликвидация”; dissolution date — 01.11.2024. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, 115, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST KAZAHSTAN" is Amre Zhandos Turmanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST KAZAHSTAN" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST KAZAHSTAN" 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.
Frequently asked questions
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