LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS INVEST)"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 171040031580Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS INVEST)" |
Name in Kazakh | "KBS INVEST (КБС ИНВЕСТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS INVEST)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.01.2023 |
Address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Mikroraion Severo-Vostok 2 , 38, КВ 65 |
Registration date | 24.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.01.2023 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Mikroraion Severo-Vostok 2 , 38
Unit
КВ 65
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS INVEST)" — BIN 171040031580
Last registry change: 11.01.2023
LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS INVEST)" was registered on 24.10.2017.
LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS INVEST)": registration details and status
LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS INVEST)" (BIN 171040031580) has the status “Ликвидация”; dissolution date — 10.01.2023. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Mikroraion Severo-Vostok 2 , 38, КВ 65, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS INVEST)"
The head of LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS INVEST)" is Kablanbaeva Larisa Maksatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS INVEST)" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS INVEST)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS 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.