LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "INVEST""

Other support activities in the field of financial services, except for insurance and pensions

BIN 220840047169

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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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Contacts4

Phone

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Contracts

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Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarkulov Berik EskendirovichDirector
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "INVEST""
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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

Ulica Jymabek Tashenev , Дом 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, Ulica Jymabek 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.

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