LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA DD"

Provision of other individual services not included in other groups

BIN 160540005793

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019782 750 ₸12 625 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Imanova , 17

Unit

КВ 28

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA DD" — BIN 160540005793

Last registry change: 06.05.2016

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA DD" was registered on 06.05.2016. In 2019, estimated annual revenue was 782 750 ₸ and tax payments totaled 12 625 ₸.

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA DD": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA DD" (BIN 160540005793) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Imanova , 17, КВ 28, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA DD"

The head of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA DD" is Zhumazhanova Saule Ermekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA DD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA DD" appears in 3 court cases (as plaintiff — 3, most recent date — 28.01.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA DD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA DD" 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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