LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN INVESTMENT COMPANY»
Wholesale of a wide range of goods without any specification
BIN 040140007641No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN INVESTMENT COMPANY» |
Name in Kazakh | «KAZAKHSTAN INVESTMENT COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN INVESTMENT COMPANY" |
Previous names | ТОО "KAZAKHSTAN INVESTMENT COMPANY" |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict Samal-2, House 111 |
Registration date | 30.01.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.01.2004 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 266 831 198 ₸ | 4 303 729 ₸ |
| 2017 | 772 390 730 ₸ | 12 457 915 ₸ |
| 2016 | 462 857 528 ₸ | 7 465 444 ₸ |
| 2015 | 381 997 500 ₸ | 6 161 250 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Samal-2, House 111
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN INVESTMENT COMPANY» — BIN 040140007641
Last registry change: 30.01.2004
LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN INVESTMENT COMPANY» was registered on 30.01.2004. In 2018, estimated annual revenue was 266 831 198 ₸ and tax payments totaled 4 303 729 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN INVESTMENT COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN INVESTMENT COMPANY» (BIN 040140007641) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-2, House 111, 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 «KAZAKHSTAN INVESTMENT COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN INVESTMENT COMPANY» is Abylaj Kuanysh Senbekuly. Previously, LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN INVESTMENT COMPANY» was headed by Gutman Jurij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN INVESTMENT COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN INVESTMENT COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN INVESTMENT COMPANY» 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.