LIMITED LIABILITY PARTNERSHIP "LINE INVEST COMPANY (LAJN INVEST KOMPANI)"

Extraction of precious stones (except diamonds) and semi-precious stones, gems and amber

BIN 221040003626

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 836 440 ₸29 620 ₸

Business activity

Primary business activity OKED

08995
Extraction of precious stones (except diamonds) and semi-precious stones, gems and amber
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 50 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Madzhanov Serik BulatovichDirector
LIMITED LIABILITY PARTNERSHIP "LINE INVEST COMPANY (LAJN INVEST KOMPANI)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganaq , Здание 54/3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LINE INVEST COMPANY (LAJN INVEST KOMPANI)" — BIN 221040003626

Last registry change: 04.10.2022

LIMITED LIABILITY PARTNERSHIP "LINE INVEST COMPANY (LAJN INVEST KOMPANI)" was registered on 04.10.2022. In 2024, estimated annual revenue was 1 836 440 ₸ and tax payments totaled 29 620 ₸.

LIMITED LIABILITY PARTNERSHIP "LINE INVEST COMPANY (LAJN INVEST KOMPANI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "LINE INVEST COMPANY (LAJN INVEST KOMPANI)" (BIN 221040003626) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Siganaq, Building 54/3, region — Astana, Republic of Kazakhstan. Primary activity — Extraction of precious stones (except diamonds) and semi-precious stones, gems and amber (OKED 08995). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LINE INVEST COMPANY (LAJN INVEST KOMPANI)"

The head of LIMITED LIABILITY PARTNERSHIP "LINE INVEST COMPANY (LAJN INVEST KOMPANI)" is Madzhanov Serik Bulatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LINE INVEST COMPANY (LAJN INVEST KOMPANI)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (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 "LINE INVEST COMPANY (LAJN INVEST KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LINE INVEST COMPANY (LAJN INVEST KOMPANI)" 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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