LIMITED LIABILITY PARTNERSHIP "PRIME DIRECT INVEST"
Other financial services, financing in various sectors of the economy, investment activities
BIN 111140015264Full legal name | LIMITED LIABILITY PARTNERSHIP "PRIME DIRECT INVEST"stat.gov.kz |
Name in Kazakh | "PRIME DIRECT INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PRIME DIRECT INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.02.2024 |
Address | Astana , Г. Район Байқоңыр, Ulica Aleksandr Baraev , 25, КВ 45 |
Registration date | 23.11.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.11.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 21 007 646 ₸ | 338 833 ₸ |
| 2018 | 11 161 364 ₸ | 180 022 ₸ |
| 2017 | 4 367 032 ₸ | 70 436 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 4
Connections and affiliations
- 48 total connections
- 18 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Aleksandr Baraev , 25
Unit
КВ 45
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "PRIME DIRECT INVEST" — BIN 111140015264
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PRIME DIRECT INVEST" was registered on 23.11.2011. In 2019, estimated annual revenue was 21 007 646 ₸ and tax payments totaled 338 833 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "PRIME DIRECT INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "PRIME DIRECT INVEST" (BIN 111140015264) has the status “Ликвидация”; dissolution date — 02.02.2024. Registered address — Astana , Г. Район Байқоңыр, Ulica Aleksandr Baraev , 25, КВ 45, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PRIME DIRECT INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "PRIME DIRECT INVEST" is Ashtaev Arman Asqanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "PRIME DIRECT INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PRIME DIRECT INVEST" appears in 3 court cases (as defendant — 3, most recent date — 20.04.2020). Also on record: 1 event (most recent date — 01.08.2019), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PRIME DIRECT INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PRIME DIRECT 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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