LIMITED LIABILITY PARTNERSHIP "KAZVEST-2030"

Construction of residential buildings

BIN 140440012263

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KAZVEST-2030" is a llp registered on April 10, 2014 in Astana. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2018: 9 478 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018587 636 ₸9 478 ₸
2015518 878 ₸8 369 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Kenesari, 91

Unit

Apt 4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAZVEST-2030" — BIN 140440012263

LIMITED LIABILITY PARTNERSHIP "KAZVEST-2030" was registered on 10.04.2014. In 2018, estimated annual revenue was 587 636 ₸ and tax payments totaled 9 478 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZVEST-2030": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZVEST-2030" (BIN 140440012263) has the status “Ликвидация”; dissolution date — 18.12.2025. Registered address — Astana, G. Raion Baiqonir, Street Kenesari, 91, Apt 4, region — Astana, 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-2030"

The head of LIMITED LIABILITY PARTNERSHIP "KAZVEST-2030" is Kalachev Timur Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZVEST-2030" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZVEST-2030" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZVEST-2030" 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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