LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "INVEST-AKTIV"

Buying and selling other real estate

BIN 050440004411 · VAT 30001-0012698

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026202 104 872 ₸3 259 756 ₸
202562 000 000 ₸1 000 000 ₸
2024195 797 116 ₸3 158 018 ₸
202319 776 388 ₸318 974 ₸
2022282 405 970 ₸4 554 935 ₸
2021173 303 454 ₸2 795 217 ₸
2020361 009 942 ₸5 822 741 ₸
2019277 648 648 ₸4 478 204 ₸
2018360 141 012 ₸5 808 726 ₸
2017736 030 458 ₸11 871 459 ₸
2016348 450 106 ₸5 620 163 ₸
2015473 712 116 ₸7 640 518 ₸

Business activity

Primary business activity OKED

68102
Buying and selling other real estate
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

46904
Wholesale of used equipment and materials

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: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kabakov Denis AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "INVEST-AKTIV"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Zashitnaya , 110

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "INVEST-AKTIV" — BIN 050440004411

Last registry change: 18.04.2005

LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "INVEST-AKTIV" was registered on 18.04.2005. In 2026, estimated annual revenue was 202 104 872 ₸ and tax payments totaled 3 259 756 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "INVEST-AKTIV": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "INVEST-AKTIV" (BIN 050440004411) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Zashitnaya, 110, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "INVEST-AKTIV"

The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "INVEST-AKTIV" is Kabakov Denis Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "INVEST-AKTIV" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "INVEST-AKTIV" appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 30.03.2021). Also on record: 11 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "INVEST-AKTIV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "INVEST-AKTIV" 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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