LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN"

Wholesale of a wide range of goods without any specification

BIN 170340003147

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20189 067 810 ₸146 255 ₸
20173 927 576 ₸63 348 ₸

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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chzhan TsjanDirector
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , 3

Unit

ОФИС 14

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN" — BIN 170340003147

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN" was registered on 02.03.2017. In 2018, estimated annual revenue was 9 067 810 ₸ and tax payments totaled 146 255 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN" (BIN 170340003147) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN" has been operating for 9 years 5 months, since 02.03.2017. Registered address — Astana , Район Есиль, Ulica Dostiq , 3, ОФИС 14, 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 "KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN" is Chzhan Tsjan.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN" 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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