LIMITED LIABILITY PARTNERSHIP "SOURCE INVEST COMPANY"
Provision of services that facilitate the extraction of other minerals
BIN 160440020159Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SOURCE INVEST COMPANY" |
Name in Kazakh | "SOURCE INVEST COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOURCE INVEST COMPANY" |
Previous names | ТОО "SOURCE INVEST COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Mikroraion Samal , Дом 8, КВ. 29 |
Registration date | 18.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 18.04.2016 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 61 139 750 ₸ | 986 125 ₸ |
| 2024 | 10 402 732 ₸ | 167 786 ₸ |
| 2023 | 10 695 000 ₸ | 172 500 ₸ |
| 2022 | 37 566 792 ₸ | 605 916 ₸ |
| 2021 | 16 556 480 ₸ | 267 040 ₸ |
| 2020 | 1 650 551 786 ₸ | 26 621 803 ₸ |
| 2019 | 79 122 230 ₸ | 1 276 165 ₸ |
| 2018 | 1 752 080 072 ₸ | 28 259 356 ₸ |
| 2017 | 190 209 986 ₸ | 3 067 903 ₸ |
| 2016 | 117 823 622 ₸ | 1 900 381 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 74 total connections
- 12 by founders
- 6 by address
- 30 by management
- 21 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Mikroraion Samal , Дом 8
Unit
КВ. 29
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SOURCE INVEST COMPANY" — BIN 160440020159
Last registry change: 18.04.2016
LIMITED LIABILITY PARTNERSHIP "SOURCE INVEST COMPANY" was registered on 18.04.2016. In 2025, estimated annual revenue was 61 139 750 ₸ and tax payments totaled 986 125 ₸.
LIMITED LIABILITY PARTNERSHIP "SOURCE INVEST COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SOURCE INVEST COMPANY" (BIN 160440020159) has the status “Active”. Registered address — Astana , Район Сарыарка, Mikroraion Samal , Дом 8, КВ. 29, region — Astana, Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SOURCE INVEST COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "SOURCE INVEST COMPANY" is Zhanabaev Medet Gabdysamatuly. Previously, LIMITED LIABILITY PARTNERSHIP "SOURCE INVEST COMPANY" was headed by Alimkulov Nurzhan Skenderovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SOURCE INVEST COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SOURCE INVEST COMPANY" appears in 1 court case (as plaintiff — 1, most recent date — 17.09.2021). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOURCE INVEST COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOURCE 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.