LIMITED LIABILITY PARTNERSHIP "KZ INVEST COMPANY"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 210940007687No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KZ INVEST COMPANY" |
Name in Kazakh | "KZ INVEST COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZ INVEST COMPANY" |
Previous names | ТОО "KZ INVEST COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Street Beibaris Sultan, House 13, Apt. 75 |
Registration date | 06.09.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.09.2021 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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
Astana
House number and street
Street Beibaris Sultan, House 13
Unit
Apt. 75
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KZ INVEST COMPANY" — BIN 210940007687
Last registry change: 06.09.2021
LIMITED LIABILITY PARTNERSHIP "KZ INVEST COMPANY" was registered on 06.09.2021.
LIMITED LIABILITY PARTNERSHIP "KZ INVEST COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "KZ INVEST COMPANY" (BIN 210940007687) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Beibaris Sultan, House 13, Apt. 75, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KZ INVEST COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "KZ INVEST COMPANY" is Zhumazhan Qanagat Zhumazhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KZ INVEST COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KZ INVEST COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KZ INVEST COMPANY" 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.