LIMITED LIABILITY PARTNERSHIP "KZ INVEST GROUP"

Wholesale of a wide range of goods without any specification

BIN 140940013517

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 491 100 ₸24 050 ₸
20221 748 524 ₸28 202 ₸
2021769 358 ₸12 409 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 4
  • Government contracts: 19

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetova Gul'Shat ToleuovnaDirector
LIMITED LIABILITY PARTNERSHIP "KZ INVEST GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Beisekbaeva , 25

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KZ INVEST GROUP" — BIN 140940013517

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KZ INVEST GROUP" was registered on 15.09.2014. In 2023, estimated annual revenue was 1 491 100 ₸ and tax payments totaled 24 050 ₸. According to public sources: 19 government contracts.

LIMITED LIABILITY PARTNERSHIP "KZ INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KZ INVEST GROUP" (BIN 140940013517) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KZ INVEST GROUP" has been operating for 11 years 11 months, since 15.09.2014. Registered address — Astana, Raion Baiqonir, Ulica Beisekbaeva, 25, 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 "KZ INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "KZ INVEST GROUP" is Ahmetova Gul'shat Toleuovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KZ INVEST GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KZ INVEST GROUP" appears in 2 court cases (as plaintiff — 2, most recent date — 11.02.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KZ INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KZ 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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