LIMITED LIABILITY PARTNERSHIP "KAIS INVEST"

Wholesale of a wide range of goods without any specification

BIN 130440027061 · VAT 06001-0011079

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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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Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202670 640 154 088 ₸1 139 357 324 ₸
2025168 458 039 920 ₸2 717 065 160 ₸
2024118 286 113 914 ₸1 907 840 547 ₸
2023145 441 005 726 ₸2 345 822 673 ₸
2022145 234 721 806 ₸2 342 495 513 ₸
202146 021 844 840 ₸742 287 820 ₸
202053 148 937 908 ₸857 240 934 ₸
201940 284 937 596 ₸649 757 058 ₸
201816 683 003 834 ₸269 080 707 ₸
2017872 900 356 ₸14 079 038 ₸
20161 138 061 646 ₸18 355 833 ₸
2015934 408 200 ₸15 071 100 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumabaeva Zhanar SerikovnaDirector
LIMITED LIABILITY PARTNERSHIP "KAIS INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Razezd 41 , 134

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAIS INVEST" — BIN 130440027061

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "KAIS INVEST" has been operating for 13 years 4 months, since 24.04.2013. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Razezd 41, 134, region — Almaty, 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.

Frequently asked questions

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