LIMITED LIABILITY PARTNERSHIP ""KAZINVEST CIB" (KAZINVEST KIB)"
Activities of trust companies, investment funds and similar financial institutions
BIN 220740020758Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP ""KAZINVEST CIB" (KAZINVEST KIB)" |
Name in Kazakh | ""KAZINVEST CIB" (КАЗИНВЕСТ КИБ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""KAZINVEST CIB" (KAZINVEST KIB)" |
Previous names | ТОО ""KAZINVEST CIB"(КАЗИНВЕСТ КИБ)", ТОО ""KAZINVEST CIB" (КАЗИНВЕСТ КИБ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Baitursinuli , Дом 15, Н.П. 3 |
Registration date | 13.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.07.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 362 698 ₸ | 21 979 ₸ |
| 2024 | 8 850 686 ₸ | 142 753 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baitursinuli , Дом 15
Unit
Н.П. 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP ""KAZINVEST CIB" (KAZINVEST KIB)" — BIN 220740020758
Last registry change: 13.07.2022
LIMITED LIABILITY PARTNERSHIP ""KAZINVEST CIB" (KAZINVEST KIB)" was registered on 13.07.2022. In 2025, estimated annual revenue was 1 362 698 ₸ and tax payments totaled 21 979 ₸.
LIMITED LIABILITY PARTNERSHIP ""KAZINVEST CIB" (KAZINVEST KIB)": registration details and status
LIMITED LIABILITY PARTNERSHIP ""KAZINVEST CIB" (KAZINVEST KIB)" (BIN 220740020758) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Baitursinuli , Дом 15, Н.П. 3, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP ""KAZINVEST CIB" (KAZINVEST KIB)"
The head of LIMITED LIABILITY PARTNERSHIP ""KAZINVEST CIB" (KAZINVEST KIB)" is Shajdurov Aleksej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP ""KAZINVEST CIB" (KAZINVEST KIB)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""KAZINVEST CIB" (KAZINVEST KIB)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""KAZINVEST CIB" (KAZINVEST KIB)" 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.
Frequently asked questions
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