LIMITED LIABILITY PARTNERSHIP "RET GROUP PLUS"
Other support activities in the field of financial services, except for insurance and pensions
BIN 201240004261Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "RET GROUP PLUS"stat.gov.kz |
Name in Kazakh | "RET GROUP PLUS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RET GROUP PLUS" |
Previous names | ТОО "RET GROUP PLUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Aksai-2 , 75, КВ 74 |
Registration date | 04.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.12.2020 |
Branches | Not found |
Contacts11
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "RET GROUP PLUS"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Aksai-2 , 75
Unit
КВ 74
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "RET GROUP PLUS" was registered on 04.12.2020.
| Status | Active |
| BIN | 201240004261 |
| Registration date | 04.12.2020 |
| Registered address | Almaty , Ауэзовский Район, Mikroraion Aksai-2 , 75, КВ 74 |
| Region | Almaty |
| Business activity | Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) |
| Number of employees | 5 |
| Management | Gazizov Rinat Raisovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 04.12.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "RET GROUP PLUS" as active, with the status "Active". Data last updated on 04.12.2020.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "RET GROUP PLUS" is 201240004261. The company was registered on 04.12.2020 in Kazakhstan.
The registry lists Gazizov Rinat Raisovich as the head of LIMITED LIABILITY PARTNERSHIP "RET GROUP PLUS", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "RET GROUP PLUS" is Almaty , Ауэзовский Район, Mikroraion Aksai-2 , 75, КВ 74.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "RET GROUP PLUS" is Other support activities in the field of financial services, except for insurance and pensions (code 66190).
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