LIMITED LIABILITY PARTNERSHIP «KAZVEST INVEST GROUP»

Construction of residential buildings

BIN 120540010435
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20152 342 918 ₸37 789 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Satpaeva, House 90/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KAZVEST INVEST GROUP» — BIN 120540010435

Last registry change: 16.05.2012

LIMITED LIABILITY PARTNERSHIP «KAZVEST INVEST GROUP» was registered on 16.05.2012. In 2015, estimated annual revenue was 2 342 918 ₸ and tax payments totaled 37 789 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZVEST INVEST GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZVEST INVEST GROUP» (BIN 120540010435) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, House 90/1, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZVEST INVEST GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «KAZVEST INVEST GROUP» is Parahatov Rahat Nurgalievich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZVEST INVEST GROUP» was headed by Tulegenov Kanat Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZVEST INVEST GROUP» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZVEST INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZVEST INVEST GROUP» 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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