LIMITED LIABILITY PARTNERSHIP «INVESTITSIONNAJA KOMPANIJA »INVEST«»
Other support activities in the field of financial services, except for insurance and pensions
BIN 220840047169No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVESTITSIONNAJA KOMPANIJA »INVEST«» |
Name in Kazakh | «ИНВЕСТИЦИОННАЯ КОМПАНИЯ »INVEST«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "INVEST"" |
Previous names | ТОО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "INVEST"" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Jumabek Tashenev, House 17/1 |
Registration date | 25.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.08.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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 Jumabek Tashenev, House 17/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «INVESTITSIONNAJA KOMPANIJA »INVEST«» — BIN 220840047169
Last registry change: 25.08.2022
LIMITED LIABILITY PARTNERSHIP «INVESTITSIONNAJA KOMPANIJA »INVEST«» was registered on 25.08.2022.
LIMITED LIABILITY PARTNERSHIP «INVESTITSIONNAJA KOMPANIJA »INVEST«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVESTITSIONNAJA KOMPANIJA »INVEST«» (BIN 220840047169) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Jumabek Tashenev, House 17/1, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVESTITSIONNAJA KOMPANIJA »INVEST«»
The head of LIMITED LIABILITY PARTNERSHIP «INVESTITSIONNAJA KOMPANIJA »INVEST«» is Omarkulov Berik Eskendirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «INVESTITSIONNAJA KOMPANIJA »INVEST«» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVESTITSIONNAJA KOMPANIJA »INVEST«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVESTITSIONNAJA KOMPANIJA »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.