LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN INVESTMENT HOUSE"

Provision of other individual services not included in other groups

BIN 130440012985

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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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Contacts5

Phone

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Email

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Website

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Social networks

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

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mustafin Rinat ErsainovichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN INVESTMENT HOUSE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Imanova , 13

Unit

КВ 618

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN INVESTMENT HOUSE" — BIN 130440012985

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN INVESTMENT HOUSE" was registered on 11.04.2013.

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN INVESTMENT HOUSE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN INVESTMENT HOUSE" (BIN 130440012985) has the status “Ликвидация”; dissolution date — 30.07.2024. Registered address — Astana , Г. Район Байқоңыр, Ulica Imanova , 13, КВ 618, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN INVESTMENT HOUSE"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN INVESTMENT HOUSE" is Mustafin Rinat Ersainovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN INVESTMENT HOUSE" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN INVESTMENT HOUSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN INVESTMENT HOUSE" 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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