LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING KAZ"
Wholesale trade in diesel fuel
BIN 230340023224 · VAT 62001-1041565Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING KAZ" |
Name in Kazakh | "ИНВЕСТ ХОЛДИНГ КАЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING KAZ" |
Previous names | ТОО "ИНВЕСТ ХОЛДИНГ КАЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Ulica Almuhana Sembinova, Building 13/1 |
Registration date | 16.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.03.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 472 534 860 ₸ | 7 621 530 ₸ |
| 2025 | 557 885 238 ₸ | 8 998 149 ₸ |
| 2024 | 158 394 252 ₸ | 2 554 746 ₸ |
| 2023 | 51 026 496 ₸ | 823 008 ₸ |
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: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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
Astana
House number and street
Ulica Almuhana Sembinova , Здание 13/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING KAZ" — BIN 230340023224
Last registry change: 16.03.2023
LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING KAZ" was registered on 16.03.2023. In 2026, estimated annual revenue was 472 534 860 ₸ and tax payments totaled 7 621 530 ₸.
LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING KAZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING KAZ" (BIN 230340023224) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Almuhana Sembinova, Building 13/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING KAZ"
The head of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING KAZ" is Myrzabekov Zhandos Shynarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING KAZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING KAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING KAZ" 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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