LIMITED LIABILITY PARTNERSHIP "GI INVEST GROUP"

Provision of other individual services not included in other groups

BIN 220940040402

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20254 526 ₸73 ₸
202413 368 936 ₸215 628 ₸

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: 4
  • Government contracts: 1

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Isaeva Gul'Zhanar SapuanovnaDirector
LIMITED LIABILITY PARTNERSHIP "GI INVEST GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Aris A., Aris, Net

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GI INVEST GROUP" — BIN 220940040402

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GI INVEST GROUP" was registered on 26.09.2022. In 2025, estimated annual revenue was 4 526 ₸ and tax payments totaled 73 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "GI INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "GI INVEST GROUP" (BIN 220940040402) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GI INVEST GROUP" has been operating for 3 years 11 months, since 26.09.2022. Registered address — Turkestanskaya Oblast, Aris A., Aris, Net, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GI INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "GI INVEST GROUP" is Isaeva Gul'zhanar Sapuanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "GI INVEST GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GI INVEST GROUP" appears in 2 court cases (as defendant — 2, most recent date — 14.07.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GI INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GI INVEST GROUP" 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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