LIMITED LIABILITY PARTNERSHIP "INVESTS"
Other non-store retail
BIN 170640027363 · VAT 62001-1009076Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTS"stat.gov.kz |
Name in Kazakh | "INVESTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTS" |
Previous names | ТОО "INVESTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Нұра, Ulica Iliyas Omarov , 11, КВ 16 |
Registration date | 26.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.06.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 914 000 ₸ | 47 000 ₸ |
| 2020 | 5 468 214 ₸ | 88 197 ₸ |
| 2019 | 357 479 786 ₸ | 5 765 803 ₸ |
| 2018 | 256 131 176 ₸ | 4 131 148 ₸ |
Business activity
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: 2
- Government contracts: 15
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Iliyas Omarov , 11
Unit
КВ 16
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "INVESTS" — BIN 170640027363
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "INVESTS" was registered on 26.06.2017. In 2022, estimated annual revenue was 2 914 000 ₸ and tax payments totaled 47 000 ₸. According to public sources: 15 government contracts.
LIMITED LIABILITY PARTNERSHIP "INVESTS": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVESTS" (BIN 170640027363) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INVESTS" has been operating for 9 years 2 months, since 26.06.2017. Registered address — Astana , Район Нұра, Ulica Iliyas Omarov , 11, КВ 16, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVESTS"
The head of LIMITED LIABILITY PARTNERSHIP "INVESTS" is Zhapashev Danijar Maksutovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INVESTS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTS" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "DIASAM"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesМУКАНОВА АЛИЯ САМАТОВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTENDERFIRST"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesСОКУМАНОВА РАУШАН КЕНЖЕБУЛАТОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SUPER SVET KZ"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesНУРАЛИЕВА АИДА БАХТИГУЛОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DZHEF.KZ"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesОРЫНБАСАР АМАНЖОЛ АРМАНҰЛЫ— Director
small · 1 - 5 pers.
TOO "SAPALY INVEST"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesАКПАЕВ БЕРИК ЕРКАСЫМОВИЧ— Officer
small · 1 - 5 pers.