LIMITED LIABILITY PARTNERSHIP «KBA INVEST»
Wholesale of a wide range of goods without any specification
BIN 141040027775 · VAT 45001-0008312No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KBA INVEST» |
Name in Kazakh | «КБА ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KBA INVEST" |
Previous names | ТОО "КБА ИНВЕСТ" |
Status | Active |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Abaya, House 95 |
Registration date | 29.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.10.2014 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 28 533 020 ₸ | 460 210 ₸ |
| 2025 | 546 693 680 ₸ | 8 817 640 ₸ |
| 2024 | 289 768 470 ₸ | 4 673 685 ₸ |
| 2023 | 5 767 736 ₸ | 93 028 ₸ |
| 2022 | 105 212 822 ₸ | 1 696 981 ₸ |
| 2021 | 1 942 026 ₸ | 31 323 ₸ |
| 2020 | 7 080 152 ₸ | 114 196 ₸ |
| 2019 | 19 164 200 ₸ | 309 100 ₸ |
| 2018 | 20 622 812 ₸ | 332 626 ₸ |
| 2017 | 7 580 864 ₸ | 122 272 ₸ |
| 2016 | 7 130 000 ₸ | 115 000 ₸ |
| 2015 | 6 762 216 ₸ | 109 068 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 60 total connections
- 12 by founders
- 6 by address
- 18 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Abaya, House 95
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «KBA INVEST» — BIN 141040027775
Last registry change: 29.10.2014
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”. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Abaya, House 95, region — Pavlodar Region, 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.