LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA GRUPPA "ASTANA"
Other financial services, financing in various sectors of the economy, investment activities
BIN 030840004135No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA GRUPPA "ASTANA" |
Name in Kazakh | "КАЗАХСТАНСКАЯ ИНВЕСТИЦИОННАЯ ГРУППА "АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA GRUPPA "ASTANA" |
Previous names | ТОО "КАЗАХСТАНСКАЯ ИНВЕСТИЦИОННАЯ ГРУППА "АСТАНА" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Luganskogo, 139, Apt Office Kab. 203 |
Registration date | 14.08.2003 · 23 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.08.2003 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 167 083 738 ₸ | 2 694 899 ₸ |
| 2019 | 4 519 791 134 ₸ | 72 899 857 ₸ |
| 2018 | 86 934 579 060 ₸ | 1 402 170 630 ₸ |
| 2017 | 437 262 626 ₸ | 7 052 623 ₸ |
| 2016 | 177 034 365 628 ₸ | 2 855 392 994 ₸ |
| 2015 | 241 335 808 170 ₸ | 3 892 513 035 ₸ |
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
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Luganskogo, 139
Unit
Apt Office Kab. 203
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA GRUPPA "ASTANA" — BIN 030840004135
Last registry change: 14.08.2003
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA GRUPPA "ASTANA" was registered on 14.08.2003. In 2020, estimated annual revenue was 167 083 738 ₸ and tax payments totaled 2 694 899 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA GRUPPA "ASTANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA GRUPPA "ASTANA" (BIN 030840004135) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Luganskogo, 139, Apt Office Kab. 203, 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 "KAZAHSTANSKAJA INVESTITSIONNAJA GRUPPA "ASTANA"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA GRUPPA "ASTANA" is Ajtmahanov Bakyt Nagmarovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA GRUPPA "ASTANA" was headed by Bashakova Saule Smadijarovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA GRUPPA "ASTANA" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA GRUPPA "ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA INVESTITSIONNAJA GRUPPA "ASTANA" 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.