LIMITED LIABILITY PARTNERSHIP "ALMA-INVEST COMPANY"

Wholesale of a wide range of goods without any specification

BIN 131040026745

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20263 333 988 ₸53 774 ₸
202523 512 074 ₸379 227 ₸
202422 183 972 ₸357 806 ₸
202338 303 600 ₸617 800 ₸
202233 881 512 ₸546 476 ₸
20162 703 386 ₸43 603 ₸
201517 070 894 ₸275 337 ₸

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 51 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pshenichnov Radion PavlovichDirector
LIMITED LIABILITY PARTNERSHIP "ALMA-INVEST COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Qabanbai Batir , Здание 11/5

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ALMA-INVEST COMPANY" — BIN 131040026745

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALMA-INVEST COMPANY" was registered on 29.10.2013. In 2026, estimated annual revenue was 3 333 988 ₸ and tax payments totaled 53 774 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMA-INVEST COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMA-INVEST COMPANY" (BIN 131040026745) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALMA-INVEST COMPANY" has been operating for 12 years 10 months, since 29.10.2013. Registered address — Astana, Raion Nyra, Avenue Qabanbai Batir, Building 11/5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMA-INVEST COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ALMA-INVEST COMPANY" is Pshenichnov Radion Pavlovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALMA-INVEST COMPANY" was headed by Ipenov Serik Sovethanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMA-INVEST COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALMA-INVEST COMPANY" appears in 1 court case (as defendant — 1, most recent date — 11.12.2015). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMA-INVEST COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMA-INVEST COMPANY" 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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