LIMITED LIABILITY PARTNERSHIP "KAZVEST INVEST GROUP"
Construction of residential buildings
BIN 120540010435Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZVEST INVEST GROUP"stat.gov.kz |
Name in Kazakh | "KAZVEST INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZVEST INVEST GROUP" |
Previous names | ТОО "NEW LINE INVESTMENT", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "NEW LINE INVESTMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Satpaeva, House 90/1 |
Registration date | 16.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 16.05.2012 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 342 918 ₸ | 37 789 ₸ |
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: 2
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Ulica Satpaeva , Дом 90/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZVEST INVEST GROUP" — BIN 120540010435
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "KAZVEST INVEST GROUP" has been operating for 14 years 3 months, since 16.05.2012. Registered address — Almaty, Bostandikskii Raion, Ulica 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.
Frequently asked questions
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