LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KESARJ»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230240022609No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KESARJ» |
Name in Kazakh | «INVEST GROUP KESARJ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KESARJ" |
Previous names | ТОО "INVEST GROUP KESARJ" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street 13 Voen.Gorodok, House 21a, Apt. 27 |
Registration date | 14.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.02.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 100 500 ₸ | 17 750 ₸ |
| 2023 | 13 602 304 ₸ | 219 392 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 13 Voen.Gorodok, House 21a
Unit
Apt. 27
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KESARJ» — BIN 230240022609
Last registry change: 14.02.2023
LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KESARJ» was registered on 14.02.2023. In 2024, estimated annual revenue was 1 100 500 ₸ and tax payments totaled 17 750 ₸.
LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KESARJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KESARJ» (BIN 230240022609) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street 13 Voen.Gorodok, House 21a, Apt. 27, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KESARJ»
The head of LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KESARJ» is Zharkynbekova Akerke Bigalikyzy. Previously, LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KESARJ» was headed by Kuramysov Ermurat Sattibekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KESARJ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KESARJ» appears in 1 court case (as defendant — 1, most recent date — 20.06.2024). Also on record: 4 events (most recent date — 01.09.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KESARJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KESARJ» 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.