BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CINVEST" V GORODE NUR-SULTAN

Provision of other individual services not included in other groups

BIN 210441042454

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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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CINVEST" V GORODE NUR-SULTAN is a company registered on April 30, 2021 in Astana. 5 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2021: 118 100 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20217 322 200 ₸118 100 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups

Other business activities OKED

66111
The activity of commodity exchanges

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Dinmuhamed Qonaev, House 29

Locality

Astana

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CINVEST" V GORODE NUR-SULTAN — BIN 210441042454

Last registry change: 25.05.2022

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CINVEST" V GORODE NUR-SULTAN was registered on 30.04.2021. In 2021, estimated annual revenue was 7 322 200 ₸ and tax payments totaled 118 100 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CINVEST" V GORODE NUR-SULTAN: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CINVEST" V GORODE NUR-SULTAN (BIN 210441042454) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, House 29, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CINVEST" V GORODE NUR-SULTAN

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CINVEST" V GORODE NUR-SULTAN is Ikonnikova Diana Shuhratbekovna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CINVEST" V GORODE NUR-SULTAN was headed by Taukebaev Marlen Berikovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CINVEST" V GORODE NUR-SULTAN in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CINVEST" V GORODE NUR-SULTAN are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CINVEST" V GORODE NUR-SULTAN 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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