LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYE TEHNOLOGII KOMPANI"
Other financial services, financing in various sectors of the economy, investment activities
BIN 001240004339Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYE TEHNOLOGII KOMPANI" |
Name in Kazakh | "ИНВЕСТИЦИОННЫЕ ТЕХНОЛОГИИ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYE TEHNOLOGII KOMPANI" |
Previous names | ТОО "ИНВЕСТИЦИОННЫЕ ТЕХНОЛОГИИ КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, 58-A |
Registration date | 18.05.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.05.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYE TEHNOLOGII KOMPANI" is a llp registered on May 18, 2009 in Almaty. 17 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2021: 1 572 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 97 464 ₸ | 1 572 ₸ |
| 2018 | 3 636 796 ₸ | 58 658 ₸ |
| 2017 | 9 778 392 ₸ | 157 716 ₸ |
| 2016 | 2 844 374 ₸ | 45 877 ₸ |
| 2015 | 24 696 584 ₸ | 398 332 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Abilai Hana, 58-A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYE TEHNOLOGII KOMPANI" — BIN 001240004339
Last registry change: 18.05.2009
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYE TEHNOLOGII KOMPANI" was registered on 18.05.2009. In 2021, estimated annual revenue was 97 464 ₸ and tax payments totaled 1 572 ₸.
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYE TEHNOLOGII KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYE TEHNOLOGII KOMPANI" (BIN 001240004339) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, 58-A, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYE TEHNOLOGII KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYE TEHNOLOGII KOMPANI" is Sembekova Kulbarshin Abilovna.
Verification of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYE TEHNOLOGII KOMPANI" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYE TEHNOLOGII KOMPANI" appears in 2 court cases (as defendant — 2, most recent date — 03.02.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYE TEHNOLOGII KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYE TEHNOLOGII KOMPANI" 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.