LIMITED LIABILITY PARTNERSHIP «BN HAN INVEST GROUP»

Wholesale of a wide range of goods without any specification

BIN 210540020606
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Tajibai Ata D.29, Street Tajibai Ata D.29

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «BN HAN INVEST GROUP» — BIN 210540020606

Last registry change: 18.05.2021

LIMITED LIABILITY PARTNERSHIP «BN HAN INVEST GROUP» was registered on 18.05.2021.

LIMITED LIABILITY PARTNERSHIP «BN HAN INVEST GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BN HAN INVEST GROUP» (BIN 210540020606) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict Samal 2, Street Tajibai Ata D.29, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BN HAN INVEST GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «BN HAN INVEST GROUP» is Teshabaev Husan Rustamovich.

Verification of LIMITED LIABILITY PARTNERSHIP «BN HAN INVEST GROUP» in official registries of the Republic of Kazakhstan

Also on record: 2 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 «BN HAN INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BN HAN INVEST GROUP» 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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