LIMITED LIABILITY PARTNERSHIP "QAZ INVEST PARTNERS"
Wholesale of other non-food consumer goods not included in other groups
BIN 201240002423Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "QAZ INVEST PARTNERS" |
Name in Kazakh | "QAZ INVEST PARTNERS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZ INVEST PARTNERS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2023 |
Address | Astana, Raion Baiqonir, Street Amangeldi Imanov, 19 |
Registration date | 02.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.12.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "QAZ INVEST PARTNERS" is a llp registered on December 2, 2020 in Astana. 5 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
35 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.
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Amangeldi Imanov, 19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "QAZ INVEST PARTNERS" — BIN 201240002423
Last registry change: 10.12.2020
LIMITED LIABILITY PARTNERSHIP "QAZ INVEST PARTNERS" was registered on 02.12.2020.
LIMITED LIABILITY PARTNERSHIP "QAZ INVEST PARTNERS": registration details and status
LIMITED LIABILITY PARTNERSHIP "QAZ INVEST PARTNERS" (BIN 201240002423) has the status “Ликвидация”; dissolution date — 26.12.2023. Registered address — Astana, Raion Baiqonir, Street Amangeldi Imanov, 19, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "QAZ INVEST PARTNERS"
The head of LIMITED LIABILITY PARTNERSHIP "QAZ INVEST PARTNERS" is Bejsatov Ahadil Kozyuly.
Verification of LIMITED LIABILITY PARTNERSHIP "QAZ INVEST PARTNERS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZ INVEST PARTNERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZ INVEST PARTNERS" 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.