LIMITED LIABILITY PARTNERSHIP "KAZ IN INVEST"

Wholesale of a wide range of goods without any specification

BIN 150640007602

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2016789 012 ₸12 726 ₸

Business activity

Primary business activity OKED

Other business activities OKED

41201
Construction of residential buildings
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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Borodkin Mihail Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ IN INVEST"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Zavodskaya , 71

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZ IN INVEST" — BIN 150640007602

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZ IN INVEST" was registered on 08.06.2015. In 2016, estimated annual revenue was 789 012 ₸ and tax payments totaled 12 726 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ IN INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ IN INVEST" (BIN 150640007602) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZ IN INVEST" has been operating for 11 years 2 months, since 08.06.2015. Registered address — Vostochno-Kazahstanskaya Oblast, Glubokovskii Raion, Krasnoyarskii S.O., S.Predgornoe, Ulica Zavodskaya, 71, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ IN INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ IN INVEST" is Borodkin Mihail Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ IN INVEST" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ IN INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ IN 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

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