LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 080140017577

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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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Contacts10

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
202210 106 ₸163 ₸
202018 600 ₸300 ₸
20172 480 ₸40 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

45201
Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside

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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KG
Kozhahmetova Gul'Nar MoldashevnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL KAZAHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Sankibai Batira , 60

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL KAZAHSTAN" — BIN 080140017577

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL KAZAHSTAN" was registered on 28.01.2008. In 2022, estimated annual revenue was 10 106 ₸ and tax payments totaled 163 ₸.

LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL KAZAHSTAN" (BIN 080140017577) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL KAZAHSTAN" has been operating for 18 years 7 months, since 28.01.2008. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 60, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL KAZAHSTAN" is Kozhahmetova Gul'nar Moldashevna.

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

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL KAZAHSTAN" 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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