LIMITED LIABILITY PARTNERSHIP «KAIS INVEST»
Wholesale of a wide range of goods without any specification
BIN 130440027061 · VAT 06001-0011079No sign-up or report credits required
Contacts16
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAIS INVEST» |
Name in Kazakh | «КАИС ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAIS INVEST" |
Previous names | ТОО "КАИС ИНВЕСТ" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Razezd 41, 134 |
Registration date | 24.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.04.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 70 640 154 088 ₸ | 1 139 357 324 ₸ |
| 2025 | 168 458 039 920 ₸ | 2 717 065 160 ₸ |
| 2024 | 118 286 113 914 ₸ | 1 907 840 547 ₸ |
| 2023 | 145 441 005 726 ₸ | 2 345 822 673 ₸ |
| 2022 | 145 234 721 806 ₸ | 2 342 495 513 ₸ |
| 2021 | 46 021 844 840 ₸ | 742 287 820 ₸ |
| 2020 | 53 148 937 908 ₸ | 857 240 934 ₸ |
| 2019 | 40 284 937 596 ₸ | 649 757 058 ₸ |
| 2018 | 16 683 003 834 ₸ | 269 080 707 ₸ |
| 2017 | 872 900 356 ₸ | 14 079 038 ₸ |
| 2016 | 1 138 061 646 ₸ | 18 355 833 ₸ |
| 2015 | 934 408 200 ₸ | 15 071 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Razezd 41, 134
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «KAIS INVEST» — BIN 130440027061
Last registry change: 24.04.2013
LIMITED LIABILITY PARTNERSHIP «KAIS INVEST» was registered on 24.04.2013. In 2026, estimated annual revenue was 70 640 154 088 ₸ and tax payments totaled 1 139 357 324 ₸.
LIMITED LIABILITY PARTNERSHIP «KAIS INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAIS INVEST» (BIN 130440027061) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Razezd 41, 134, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 151 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAIS INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «KAIS INVEST» is Zhumabaeva Zhanar Serikovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KAIS INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAIS INVEST» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 17.02.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 6 valid certificates (most recent date — 06.08.2021). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAIS INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAIS 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.