LIMITED LIABILITY PARTNERSHIP "DATA INVEST"
Geological exploration and survey activities (excluding research and development)
BIN 000440001626Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DATA INVEST" |
Name in Kazakh | "DATA ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DATA INVEST" |
Previous names | ТОО "DATA ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.11.2025 |
Address | Almaty, Almalinskii Raion, Ul Shevchenko, 157 |
Registration date | 20.04.2000 · 26 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 488 002 ₸ | 7 871 ₸ |
| 2016 | 1 303 860 ₸ | 21 030 ₸ |
| 2015 | 14 639 440 ₸ | 236 120 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 54 total connections
- 24 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
Almaty
House number and street
Ul Shevchenko , 157
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DATA INVEST" — BIN 000440001626
LIMITED LIABILITY PARTNERSHIP "DATA INVEST" was registered on 20.04.2000. In 2017, estimated annual revenue was 488 002 ₸ and tax payments totaled 7 871 ₸.
LIMITED LIABILITY PARTNERSHIP "DATA INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "DATA INVEST" (BIN 000440001626) has the status “Ликвидация”; dissolution date — 03.11.2025. Registered address — Almaty, Almalinskii Raion, Ul Shevchenko, 157, region — Almaty, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DATA INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "DATA INVEST" is Hamitova Baktybala Dzhumadilovna. Previously, LIMITED LIABILITY PARTNERSHIP "DATA INVEST" was headed by Hamitova Baktybala .
Verification of LIMITED LIABILITY PARTNERSHIP "DATA INVEST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DATA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DATA 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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