LIMITED LIABILITY PARTNERSHIP "KBA INVEST"

Wholesale of a wide range of goods without any specification

BIN 141040027775 · VAT 45001-0008312

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202628 533 020 ₸460 210 ₸
2025546 693 680 ₸8 817 640 ₸
2024289 768 470 ₸4 673 685 ₸
20235 767 736 ₸93 028 ₸
2022105 212 822 ₸1 696 981 ₸
20211 942 026 ₸31 323 ₸
20207 080 152 ₸114 196 ₸
201919 164 200 ₸309 100 ₸
201820 622 812 ₸332 626 ₸
20177 580 864 ₸122 272 ₸
20167 130 000 ₸115 000 ₸
20156 762 216 ₸109 068 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya 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: 3
  • Government contracts: 1

Connections and affiliations

  • 60 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
TS
Tlemisov Sembek BagdatovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "KBA INVEST"
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Abaya , Дом 95

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KBA INVEST" — BIN 141040027775

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KBA INVEST" was registered on 29.10.2014. In 2026, estimated annual revenue was 28 533 020 ₸ and tax payments totaled 460 210 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "KBA INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "KBA INVEST" (BIN 141040027775) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KBA INVEST" has been operating for 11 years 10 months, since 29.10.2014. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Abaya, House 95, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KBA INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "KBA INVEST" is Tlemisov Sembek Bagdatovich. Previously, LIMITED LIABILITY PARTNERSHIP "KBA INVEST" was headed by Kadyrova Dinara Sejtahmetovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KBA INVEST" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KBA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KBA INVEST" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "VES' INSTRUMENT"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БЕКТУРГАНОВ АЗАМАТ КОЩЫБАЕВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "TASORI"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МАНДРА ЕВГЕНИЙ ГРИГОРЬЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KOMPANIJA AKA-GROUP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЖУНУСОВ АЗАМАТ ИМАНТАЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KAYDAN-RU"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КАМИН КУДАЙБЕРГЕН КАБИДЕНОВИЧ— Director

    small · 1 - 5 pers.

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEHNOPROMENERGO"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ВЕЛИКИЙ ЮРИЙ ПЕТРОВИЧ— Officer

    small · 1 - 5 pers.