LIMITED LIABILITY PARTNERSHIP "INVEST GROUP D"

BIN 230740013618

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20252 055 300 ₸33 150 ₸

Business activity

Primary business activity OKED

81101

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Jumagali Tleulina , Дом 94

Unit

Н.П. 41

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "INVEST GROUP D" — BIN 230740013618

Last registry change: 12.07.2023

LIMITED LIABILITY PARTNERSHIP "INVEST GROUP D" was registered on 12.07.2023. In 2025, estimated annual revenue was 2 055 300 ₸ and tax payments totaled 33 150 ₸.

LIMITED LIABILITY PARTNERSHIP "INVEST GROUP D": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVEST GROUP D" (BIN 230740013618) has the status “Active”. Registered address — Akmolinskaya oblast' , Кокшетау Г.А., Г.Кокшетау, Ulica Jumagali Tleulina , Дом 94, Н.П. 41, region — Akmolinskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVEST GROUP D"

The head of LIMITED LIABILITY PARTNERSHIP "INVEST GROUP D" is Bulegenov Duman Erzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INVEST GROUP D" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST GROUP D" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST GROUP D" 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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