LIMITED LIABILITY PARTNERSHIP "GID INVEST"
Other types of loans not included in other groups
BIN 151240021894No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "GID INVEST" |
Name in Kazakh | ГИД ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GID INVEST" |
Previous names | ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ ГИД КРЕДИТ СК", ТОО "ГИД ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Abaya, House 69 |
Registration date | 28.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.12.2015 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 705 930 ₸ | 27 515 ₸ |
| 2025 | 1 482 048 ₸ | 23 904 ₸ |
| 2024 | 14 832 136 ₸ | 239 228 ₸ |
| 2023 | 49 649 910 ₸ | 800 805 ₸ |
| 2022 | 100 245 444 ₸ | 1 616 862 ₸ |
| 2021 | 134 609 006 ₸ | 2 171 113 ₸ |
| 2020 | 104 089 506 ₸ | 1 678 863 ₸ |
| 2019 | 179 509 902 ₸ | 2 895 321 ₸ |
| 2018 | 514 057 376 ₸ | 8 291 248 ₸ |
| 2017 | 50 105 672 ₸ | 808 156 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Abaya, House 69
Locality
North kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "GID INVEST" — BIN 151240021894
Last registry change: 28.12.2015
LIMITED LIABILITY PARTNERSHIP "GID INVEST" was registered on 28.12.2015. In 2026, estimated annual revenue was 1 705 930 ₸ and tax payments totaled 27 515 ₸.
LIMITED LIABILITY PARTNERSHIP "GID INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "GID INVEST" (BIN 151240021894) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Abaya, House 69, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GID INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "GID INVEST" is Daniker Roman Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GID INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GID INVEST" appears in 3 court cases (as plaintiff — 3, most recent date — 05.04.2024). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GID INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GID 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.
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