LIMITED LIABILITY PARTNERSHIP "INVEST MIR KZ"

Activities of trust companies, investment funds and similar financial institutions

BIN 210540023654 · VAT 62001-1039231 · VAT 62001-1028706

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022852 229 060 ₸13 745 630 ₸
202117 273 200 ₸278 600 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Astana

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhanischeva Nurslu KuangalievnaDirector
LIMITED LIABILITY PARTNERSHIP "INVEST MIR KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Beibitshilik , Здание 47/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "INVEST MIR KZ" — BIN 210540023654

Last registry change: 20.05.2021

LIMITED LIABILITY PARTNERSHIP "INVEST MIR KZ" was registered on 20.05.2021. In 2022, estimated annual revenue was 852 229 060 ₸ and tax payments totaled 13 745 630 ₸.

LIMITED LIABILITY PARTNERSHIP "INVEST MIR KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVEST MIR KZ" (BIN 210540023654) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Beibitshilik, Building 47/1, region — Astana, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVEST MIR KZ"

The head of LIMITED LIABILITY PARTNERSHIP "INVEST MIR KZ" is Dzhanischeva Nurslu Kuangalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "INVEST MIR KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INVEST MIR KZ" appears in 1 court case (as defendant — 1, most recent date — 01.11.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST MIR KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST MIR KZ" 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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