LIMITED LIABILITY PARTNERSHIP «INVESLO TRADING LTD (INVESLO TREJDING LTD)»
Financial services other than insurance and pensions, n.e.c.
BIN 210540039066No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVESLO TRADING LTD (INVESLO TREJDING LTD)» |
Name in Kazakh | «INVESLO TRADING LTD (ИНВЕСЛО ТРЭЙДИНГ ЛТД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESLO TRADING LTD (INVESLO TREJDING LTD)" |
Previous names | ТОО "INVESLO TRADING LTD (ИНВЕСЛО ТРЭЙДИНГ ЛТД)" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street K.Amanjolov, House 174 |
Registration date | 31.05.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street K.Amanjolov, House 174
Locality
West Kazakhstan Region
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 — West Kazakhstan Region, Uralsk A., Uralsk, Street K.Amanjolov, House 174, region — West Kazakhstan Region, 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.