LIMITED LIABILITY PARTNERSHIP «ASSEM INVEST»

Other construction work requiring special qualifications

BIN 211140025400 · VAT 60001-1241989
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202315 530 566 ₸250 493 ₸
202216 614 698 ₸267 979 ₸

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jambila, House 155

Unit

Apt. 51

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ASSEM INVEST» — BIN 211140025400

Last registry change: 21.11.2021

LIMITED LIABILITY PARTNERSHIP «ASSEM INVEST» was registered on 21.11.2021. In 2023, estimated annual revenue was 15 530 566 ₸ and tax payments totaled 250 493 ₸.

LIMITED LIABILITY PARTNERSHIP «ASSEM INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASSEM INVEST» (BIN 211140025400) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jambila, House 155, Apt. 51, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ASSEM INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «ASSEM INVEST» is Tasbulatov Maksut Nurhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ASSEM INVEST» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ASSEM INVEST» appears in 4 court cases (as defendant — 4, most recent date — 11.01.2024). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASSEM INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASSEM 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.

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