LIMITED LIABILITY PARTNERSHIP "SAKA INVEST"
Activities of trust companies, investment funds and similar financial institutions
BIN 240140029694Full legal name | LIMITED LIABILITY PARTNERSHIP "SAKA INVEST"stat.gov.kz |
Name in Kazakh | "САҚА ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAKA INVEST" |
Previous names | ТОО "САКА ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.10.2024 |
Address | Almaty, Bostandikskii Raion, Pereulok Shumnii, House 2 |
Registration date | 24.01.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.01.2024 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Pereulok Shumnii , Дом 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAKA INVEST" — BIN 240140029694
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SAKA INVEST" was registered on 24.01.2024.
LIMITED LIABILITY PARTNERSHIP "SAKA INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAKA INVEST" (BIN 240140029694) has the status “Ликвидация”; dissolution date — 17.10.2024. Registered address — Almaty, Bostandikskii Raion, Pereulok Shumnii, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAKA INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "SAKA INVEST" is Qapar Esil.
Verification of LIMITED LIABILITY PARTNERSHIP "SAKA INVEST" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAKA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAKA 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
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA QC TENGE FIXED INCOME FUND OPEN-ENDED INVESTMENT COMPANY LTD.
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesБЯШИМОВ АХМЕТ ДУРДЫМЫРАТОВИЧ— Director
small
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA QC FRONTIER I FUND OPEN-ENDED INVESTMENT COMPANY LTD.
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesМУСИН ЕРЖАН ТУЛЕБАЕВИЧ— Director
small
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA ADAL MA1 FUND OEIC LIMITED
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesГОРДИЕНКО ЛЮБОВЬ ВАЛЕНТИНОВНА— Director
small
CHASTNAJA KOMPANIJA VIZIER CENTRAL ASIA GP LIMITED
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesКОЖИНА ОКСАНА— Director
small
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA EM FI OEIC LIMITED
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesКУНАЕВ АЙБЕК ТЛЕУЖАНОВИЧ— Director
small