LIMITED LIABILITY PARTNERSHIP KOMPANIJA "GEO-INVEST"

Geological exploration and survey activities (excluding research and development)

BIN 030140006344 · VAT 60001-0033274

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20262 667 735 380 ₸43 027 990 ₸
20251 149 523 028 ₸18 540 694 ₸
2024332 932 684 ₸5 369 882 ₸
2023960 633 890 ₸15 494 095 ₸
20221 922 325 872 ₸31 005 256 ₸
2021357 021 172 ₸5 758 406 ₸
2020422 341 892 ₸6 811 966 ₸
20191 285 993 584 ₸20 741 832 ₸
20181 719 907 962 ₸27 740 451 ₸
20171 587 832 772 ₸25 610 206 ₸
20161 272 221 834 ₸20 519 707 ₸
20151 208 128 404 ₸19 485 942 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 30

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 3 , 29

Unit

КВ 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP KOMPANIJA "GEO-INVEST" — BIN 030140006344

Last registry change: 30.01.2003

LIMITED LIABILITY PARTNERSHIP KOMPANIJA "GEO-INVEST" was registered on 30.01.2003. In 2026, estimated annual revenue was 2 667 735 380 ₸ and tax payments totaled 43 027 990 ₸. According to public sources: 30 government contracts.

LIMITED LIABILITY PARTNERSHIP KOMPANIJA "GEO-INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP KOMPANIJA "GEO-INVEST" (BIN 030140006344) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion 3 , 29, КВ 33, 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. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP KOMPANIJA "GEO-INVEST"

The head of LIMITED LIABILITY PARTNERSHIP KOMPANIJA "GEO-INVEST" is Moldashev Bekkali Ramatullaevich.

Verification of LIMITED LIABILITY PARTNERSHIP KOMPANIJA "GEO-INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP KOMPANIJA "GEO-INVEST" appears in 1 court case (as plaintiff — 1, most recent date — 05.04.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP KOMPANIJA "GEO-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP KOMPANIJA "GEO-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.

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