LIMITED LIABILITY PARTNERSHIP "INVESTESTATEKZ"
Purchase and sale of multi-apartment and residential buildings (mansions)
BIN 230440014635 · VAT 60001-1240845Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTESTATEKZ"stat.gov.kz |
Name in Kazakh | "INVESTESTATEKZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTESTATEKZ" |
Previous names | ТОО "INVESTESTATEKZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.02.2025 |
Address | Almaty , Г. Бостандыкский Район, Pereulok 5 , Дом 16/1, КВ. 15 |
Registration date | 10.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 06.06.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 16 118 078 ₸ | 259 969 ₸ |
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: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Pereulok 5 , Дом 16/1
Unit
КВ. 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INVESTESTATEKZ" — BIN 230440014635
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "INVESTESTATEKZ" was registered on 10.04.2023. In 2024, estimated annual revenue was 16 118 078 ₸ and tax payments totaled 259 969 ₸.
LIMITED LIABILITY PARTNERSHIP "INVESTESTATEKZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVESTESTATEKZ" (BIN 230440014635) has the status “Ликвидация”; dissolution date — 14.02.2025. Registered address — Almaty , Г. Бостандыкский Район, Pereulok 5 , Дом 16/1, КВ. 15, region — Almaty, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVESTESTATEKZ"
The head of LIMITED LIABILITY PARTNERSHIP "INVESTESTATEKZ" is Semenihina Oksana Jur'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "INVESTESTATEKZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTESTATEKZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTESTATEKZ" 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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