LIMITED LIABILITY PARTNERSHIP "TARAZ INVESST"

Wholesale of other intermediate products

BIN 230940023464

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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
2024119 226 ₸1 923 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Jambilskaya oblast'

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: 2

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Beken Nursultan NurslanulyDirector
LIMITED LIABILITY PARTNERSHIP "TARAZ INVESST"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Baryan Tursinova , 17

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TARAZ INVESST" — BIN 230940023464

Last registry change: 18.09.2023

LIMITED LIABILITY PARTNERSHIP "TARAZ INVESST" was registered on 18.09.2023. In 2024, estimated annual revenue was 119 226 ₸ and tax payments totaled 1 923 ₸.

LIMITED LIABILITY PARTNERSHIP "TARAZ INVESST": registration details and status

LIMITED LIABILITY PARTNERSHIP "TARAZ INVESST" (BIN 230940023464) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica Baryan Tursinova, 17, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TARAZ INVESST"

The head of LIMITED LIABILITY PARTNERSHIP "TARAZ INVESST" is Beken Nursultan Nurslanuly. Previously, LIMITED LIABILITY PARTNERSHIP "TARAZ INVESST" was headed by Beken Zhanija Nurslanqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "TARAZ INVESST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TARAZ INVESST" appears in 1 court case (as defendant — 1, most recent date — 10.11.2023). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TARAZ INVESST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TARAZ INVESST" 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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