LIMITED LIABILITY PARTNERSHIP "INVESLO TRADING LTD (INVESLO TREJDING LTD)"

Financial services other than insurance and pensions, n.e.c.

BIN 210540039066

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Butt Farrukh AdiibDirector
LIMITED LIABILITY PARTNERSHIP "INVESLO TRADING LTD (INVESLO TREJDING LTD)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica K.Amanjolov , Дом 174

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "INVESLO TRADING LTD (INVESLO TREJDING LTD)" — BIN 210540039066

Last registry change: 31.05.2021

LIMITED LIABILITY PARTNERSHIP "INVESLO TRADING LTD (INVESLO TREJDING LTD)" was registered on 31.05.2021.

LIMITED LIABILITY PARTNERSHIP "INVESLO TRADING LTD (INVESLO TREJDING LTD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVESLO TRADING LTD (INVESLO TREJDING LTD)" (BIN 210540039066) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica K.Amanjolov, House 174, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVESLO TRADING LTD (INVESLO TREJDING LTD)"

The head of LIMITED LIABILITY PARTNERSHIP "INVESLO TRADING LTD (INVESLO TREJDING LTD)" is Butt Farrukh Adiib. Previously, LIMITED LIABILITY PARTNERSHIP "INVESLO TRADING LTD (INVESLO TREJDING LTD)" was headed by Zhang Liming.

Verification of LIMITED LIABILITY PARTNERSHIP "INVESLO TRADING LTD (INVESLO TREJDING LTD)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESLO TRADING LTD (INVESLO TREJDING LTD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESLO TRADING LTD (INVESLO TREJDING LTD)" 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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