“EKOPROMINVEST LIMITED LIABILITY PARTNERSHIP” (AIFC BRANCH)

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 190541900037

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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

AI Overview

“EKOPROMINVEST LIMITED LIABILITY PARTNERSHIP” (AIFC BRANCH) is a company registered on May 3, 2019 in Astana. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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

Astana

House number and street

Astana, Raion Esil, Avenue Mangilik El, 55/18, Office 145

Locality

Astana

About “EKOPROMINVEST LIMITED LIABILITY PARTNERSHIP” (AIFC BRANCH) — BIN 190541900037

Last registry change: 20.05.2019

“EKOPROMINVEST LIMITED LIABILITY PARTNERSHIP” (AIFC BRANCH) was registered on 03.05.2019.

“EKOPROMINVEST LIMITED LIABILITY PARTNERSHIP” (AIFC BRANCH): registration details and status

“EKOPROMINVEST LIMITED LIABILITY PARTNERSHIP” (AIFC BRANCH) (BIN 190541900037) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/18, Office 145, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of “EKOPROMINVEST LIMITED LIABILITY PARTNERSHIP” (AIFC BRANCH)

The head of “EKOPROMINVEST LIMITED LIABILITY PARTNERSHIP” (AIFC BRANCH) is Komalhodzhaev Shuhrat Shukurovich.

Verification of “EKOPROMINVEST LIMITED LIABILITY PARTNERSHIP” (AIFC BRANCH) in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of “EKOPROMINVEST LIMITED LIABILITY PARTNERSHIP” (AIFC BRANCH) are available in the full Statsnet report. All the data to verify “EKOPROMINVEST LIMITED LIABILITY PARTNERSHIP” (AIFC BRANCH) 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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