LIMITED LIABILITY PARTNERSHIP "INVESTUNION"
Wholesale of a wide range of goods without any specification
BIN 190440001534Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTUNION"stat.gov.kz |
Name in Kazakh | "ИНВЕСТUNION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTUNION" |
Previous names | ТОО "ЛОМБАРД ИНВЕСТUNION", ТОО "ИНВЕСТUNION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Актобе Г.А., Г.Актобе, Район Алматы, Ulica Lomonosova , 2, КВ 26 |
Registration date | 01.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 200 ₸ | 100 ₸ |
| 2022 | 24 800 ₸ | 400 ₸ |
| 2021 | 280 488 ₸ | 4 524 ₸ |
| 2020 | 42 810 938 ₸ | 690 499 ₸ |
| 2019 | 25 976 698 ₸ | 418 979 ₸ |
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
- 57 total connections
- 18 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Lomonosova , 2
Unit
КВ 26
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INVESTUNION" — BIN 190440001534
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "INVESTUNION" was registered on 01.04.2019. In 2023, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP "INVESTUNION": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVESTUNION" (BIN 190440001534) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INVESTUNION" has been operating for 7 years 5 months, since 01.04.2019. Registered address — Almaty , Актобе Г.А., Г.Актобе, Район Алматы, Ulica Lomonosova , 2, КВ 26, region — Almaty, 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 "INVESTUNION"
The head of LIMITED LIABILITY PARTNERSHIP "INVESTUNION" is Karkulova Al'mira Sanatovna. Previously, LIMITED LIABILITY PARTNERSHIP "INVESTUNION" was headed by Bahitkereeva Al'mira Sanatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "INVESTUNION" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "INVESTUNION" appears in 4 court cases (as defendant — 4, most recent date — 07.08.2020). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTUNION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTUNION" 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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