LIMITED LIABILITY PARTNERSHIP «QAZMUNAI INVEST»

Wholesale of a wide range of goods without any specification

BIN 210840025146
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Avenue Sankibai Batira, House 167a

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «QAZMUNAI INVEST» — BIN 210840025146

Last registry change: 20.08.2021

LIMITED LIABILITY PARTNERSHIP «QAZMUNAI INVEST» was registered on 20.08.2021.

LIMITED LIABILITY PARTNERSHIP «QAZMUNAI INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «QAZMUNAI INVEST» (BIN 210840025146) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, House 167a, region — Aktobe Region, 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 «QAZMUNAI INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «QAZMUNAI INVEST» is Abuov Ismail Turgalievich.

Verification of LIMITED LIABILITY PARTNERSHIP «QAZMUNAI INVEST» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QAZMUNAI INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QAZMUNAI INVEST» 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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