LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TREJD"
Construction of residential buildings
BIN 150140022559Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TREJD"stat.gov.kz |
Name in Kazakh | "КАЗ ИНВЕСТ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TREJD" |
Previous names | ТОО "КАЗ ИНВЕСТ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Jiloi Massiv Koktal, Ulica Aqtolqin, 19 |
Registration date | 27.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 27.01.2015 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 14 345 250 ₸ | 231 375 ₸ |
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: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Aqtolqin , 19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TREJD" — BIN 150140022559
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TREJD" was registered on 27.01.2015. In 2015, estimated annual revenue was 14 345 250 ₸ and tax payments totaled 231 375 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TREJD" (BIN 150140022559) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TREJD" has been operating for 11 years 7 months, since 27.01.2015. Registered address — Astana, Raion Sariarka, Jiloi Massiv Koktal, Ulica Aqtolqin, 19, 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 "KAZ INVEST TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TREJD" is Ibraev Danijar Elzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TREJD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TREJD" appears in 1 court case (as defendant — 1, most recent date — 10.12.2015). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TREJD" 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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