LIMITED LIABILITY PARTNERSHIP "EMERALD INVEST GROUP"
Wholesale of a wide range of goods without any specification
BIN 180240016810Full legal name | LIMITED LIABILITY PARTNERSHIP "EMERALD INVEST GROUP"stat.gov.kz |
Name in Kazakh | "EMERALD INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EMERALD INVEST GROUP" |
Previous names | ТОО "EMERALD INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Bauirjan Momishuli, 2v, Kv 1a |
Registration date | 13.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.02.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 035 400 ₸ | 16 700 ₸ |
| 2019 | 3 038 682 ₸ | 49 011 ₸ |
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: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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
Astana, Raion Almaty, Avenue Bauirjan Momishuli, 2v, Kv 1a
Unit
КВ 1А
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "EMERALD INVEST GROUP" — BIN 180240016810
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EMERALD INVEST GROUP" was registered on 13.02.2018. In 2020, estimated annual revenue was 1 035 400 ₸ and tax payments totaled 16 700 ₸.
LIMITED LIABILITY PARTNERSHIP "EMERALD INVEST GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "EMERALD INVEST GROUP" (BIN 180240016810) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EMERALD INVEST GROUP" has been operating for 8 years 6 months, since 13.02.2018. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishuli, 2v, Kv 1a, 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 "EMERALD INVEST GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "EMERALD INVEST GROUP" is Sabitov Erlan Batyrbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "EMERALD INVEST GROUP" was headed by Tasibekov Ramadan Kanatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "EMERALD INVEST GROUP" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EMERALD INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EMERALD INVEST GROUP" 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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