LIMITED LIABILITY PARTNERSHIP "ATA INVEST (ATA INVEST)"

Casting of other non-ferrous metals

BIN 210340015071 · VAT 59001-0003970

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

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Financials

YearEstimated annual revenueTax payments
20219 678 200 ₸156 100 ₸

Business activity

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SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akmataliev SatybaldyDirector
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batira , Д.116

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ATA INVEST (ATA INVEST)" — BIN 210340015071

Last registry change: 12.03.2021

LIMITED LIABILITY PARTNERSHIP "ATA INVEST (ATA INVEST)" was registered on 12.03.2021. In 2021, estimated annual revenue was 9 678 200 ₸ and tax payments totaled 156 100 ₸.

LIMITED LIABILITY PARTNERSHIP "ATA INVEST (ATA INVEST)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ATA INVEST (ATA INVEST)" (BIN 210340015071) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, Territoriya Ondiristik, D.116, region — Shimkent, Republic of Kazakhstan. Primary activity — Casting of other non-ferrous metals (OKED 24540). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ATA INVEST (ATA INVEST)"

The head of LIMITED LIABILITY PARTNERSHIP "ATA INVEST (ATA INVEST)" is Akmataliev Satybaldy.

Verification of LIMITED LIABILITY PARTNERSHIP "ATA INVEST (ATA INVEST)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (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 "ATA INVEST (ATA INVEST)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ATA INVEST (ATA INVEST)" 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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