LIMITED LIABILITY PARTNERSHIP "A-GROUP INVEST"
Other support activities in the field of financial services, except for insurance and pensions
BIN 020640000074Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "A-GROUP INVEST" |
Name in Kazakh | "A-GROUP ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "A-GROUP INVEST" |
Previous names | ТОО "A-GROUP ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Jeltoksan, 11 |
Registration date | 20.06.2002 · 24 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.06.2002 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 682 ₸ | 11 ₸ |
| 2014 | 55 800 ₸ | 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Jeltoksan, 11
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "A-GROUP INVEST" — BIN 020640000074
Last registry change: 20.06.2002
LIMITED LIABILITY PARTNERSHIP "A-GROUP INVEST" was registered on 20.06.2002. In 2018, estimated annual revenue was 682 ₸ and tax payments totaled 11 ₸.
LIMITED LIABILITY PARTNERSHIP "A-GROUP INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "A-GROUP INVEST" (BIN 020640000074) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Jeltoksan, 11, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "A-GROUP INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "A-GROUP INVEST" is Saipov Abibulla Amanzholovich.
Verification of LIMITED LIABILITY PARTNERSHIP "A-GROUP 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 "A-GROUP INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "A-GROUP 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.