LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "INVEST-AKTIV"
Buying and selling other real estate
BIN 050440004411 · VAT 30001-0012698No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "INVEST-AKTIV" |
Name in Kazakh | "ФИНАНСОВАЯ ГРУППА "ИНВЕСТ-АКТИВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "INVEST-AKTIV" |
Previous names | ТОО "ФИНАНСОВАЯ ГРУППА "ИНВЕСТ-АКТИВ" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Zashitnaya, 110 |
Registration date | 18.04.2005 · 21 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 18.04.2005 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 202 104 872 ₸ | 3 259 756 ₸ |
| 2025 | 62 000 000 ₸ | 1 000 000 ₸ |
| 2024 | 195 797 116 ₸ | 3 158 018 ₸ |
| 2023 | 19 776 388 ₸ | 318 974 ₸ |
| 2022 | 282 405 970 ₸ | 4 554 935 ₸ |
| 2021 | 173 303 454 ₸ | 2 795 217 ₸ |
| 2020 | 361 009 942 ₸ | 5 822 741 ₸ |
| 2019 | 277 648 648 ₸ | 4 478 204 ₸ |
| 2018 | 360 141 012 ₸ | 5 808 726 ₸ |
| 2017 | 736 030 458 ₸ | 11 871 459 ₸ |
| 2016 | 348 450 106 ₸ | 5 620 163 ₸ |
| 2015 | 473 712 116 ₸ | 7 640 518 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Zashitnaya, 110
Locality
Karaganda Region
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Zashitnaya, 110, region — Karaganda Region, 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.