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
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS INVEST)"stat.gov.kz |
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 · 8 years 11 months |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS INVEST)"
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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'
Description
LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS INVEST)" was registered on 24.10.2017.
| Status | Ликвидация · Liquidation date 10.01.2023 |
| BIN | 171040031580 |
| Registration date | 24.10.2017 |
| Registered address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Mikroraion Severo-Vostok 2 , 38, КВ 65 |
| Region | Zapadno-Kazahstanskaya oblast' |
| Business 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) |
| Number of employees | 5 |
| Management | Kablanbaeva Larisa Maksatovna |
| Events | Count 1 · Most recent date 01.02.2020 |
| Previous names | Count 1 |
Data updated: 11.01.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS INVEST)" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS INVEST)" is 171040031580. The company was registered on 24.10.2017 in Kazakhstan.
The registry lists Kablanbaeva Larisa Maksatovna as the head of LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS INVEST)", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS INVEST)" is Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Mikroraion Severo-Vostok 2 , 38, КВ 65.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KBS INVEST (KBS INVEST)" is 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 (code 66122).
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