LIMITED LIABILITY PARTNERSHIP "LNP-INVEST"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 160440020456

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20243 586 700 ₸57 850 ₸
20238 245 938 ₸132 999 ₸
20226 873 320 ₸110 860 ₸
202124 688 586 ₸398 203 ₸
202018 380 520 ₸296 460 ₸
201912 241 280 ₸197 440 ₸
201812 535 470 ₸202 185 ₸
201714 964 568 ₸241 364 ₸
20164 756 206 ₸76 713 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mozhanov Erlan BajzhigitovichDirector
LIMITED LIABILITY PARTNERSHIP "LNP-INVEST"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Sevastopolskaya, 16/1, Kv 58ofis4

Unit

КВ 58ОФИС4

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LNP-INVEST" — BIN 160440020456

Last registry change: 18.04.2016

LIMITED LIABILITY PARTNERSHIP "LNP-INVEST" was registered on 18.04.2016. In 2024, estimated annual revenue was 3 586 700 ₸ and tax payments totaled 57 850 ₸.

LIMITED LIABILITY PARTNERSHIP "LNP-INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "LNP-INVEST" (BIN 160440020456) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Sevastopolskaya, 16/1, Kv 58ofis4, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LNP-INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "LNP-INVEST" is Mozhanov Erlan Bajzhigitovich. Previously, LIMITED LIABILITY PARTNERSHIP "LNP-INVEST" was headed by Sadyrbaeva El'mira Nurdauletovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LNP-INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LNP-INVEST" appears in 2 court cases (as defendant — 2, most recent date — 10.06.2020). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LNP-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LNP-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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