LIMITED LIABILITY PARTNERSHIP «KAZYNA INVEST COMPANY»

Wholesale of a wide range of goods without any specification

BIN 111240011374
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 407 103 330 ₸22 695 215 ₸
20232 183 888 ₸35 224 ₸
202016 319 206 ₸263 213 ₸
2019704 506 ₸11 363 ₸
2018447 330 ₸7 215 ₸
201733 230 884 ₸535 982 ₸
2016105 016 716 ₸1 693 818 ₸
2015134 091 988 ₸2 162 774 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Akmola Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 51 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Promishlennaya Zona Vostochnaya, House 9/1

Locality

Akmola Region

About LIMITED LIABILITY PARTNERSHIP «KAZYNA INVEST COMPANY» — BIN 111240011374

Last registry change: 15.12.2011

LIMITED LIABILITY PARTNERSHIP «KAZYNA INVEST COMPANY» was registered on 15.12.2011. In 2024, estimated annual revenue was 1 407 103 330 ₸ and tax payments totaled 22 695 215 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZYNA INVEST COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZYNA INVEST COMPANY» (BIN 111240011374) has the status “Active”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Promishlennaya Zona Vostochnaya, Road 20, House 9/1, region — Akmola 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZYNA INVEST COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «KAZYNA INVEST COMPANY» is Ishmuhametov Foat Rafkatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZYNA INVEST COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KAZYNA INVEST COMPANY» appears in 15 court cases (as plaintiff — 8, as defendant — 7, most recent date — 03.06.2026). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZYNA INVEST COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZYNA INVEST COMPANY» 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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