LIMITED LIABILITY PARTNERSHIP "ICBC INVEST"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 171140035071Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ICBC INVEST"stat.gov.kz |
Name in Kazakh | "ICBC INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ICBC INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.12.2022 |
Address | Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Stroenie 14/3 |
Registration date | 27.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 736 000 ₸ | 28 000 ₸ |
| 2020 | 2 356 000 ₸ | 38 000 ₸ |
| 2019 | 3 224 000 ₸ | 52 000 ₸ |
| 2018 | 5 840 524 ₸ | 94 202 ₸ |
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: 6
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 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 Dinmyhamed Qonaev , Строение 14/3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ICBC INVEST" — BIN 171140035071
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ICBC INVEST" was registered on 27.11.2017. In 2021, estimated annual revenue was 1 736 000 ₸ and tax payments totaled 28 000 ₸.
LIMITED LIABILITY PARTNERSHIP "ICBC INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "ICBC INVEST" (BIN 171140035071) has the status “Ликвидация”; dissolution date — 07.12.2022. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Stroenie 14/3, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ICBC INVEST"
Officers of LIMITED LIABILITY PARTNERSHIP "ICBC INVEST": Kemalladinov Maqsat Adiluly, Sejdahmetova Laura Ibraevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ICBC INVEST" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ICBC INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ICBC INVEST" 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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