LIMITED LIABILITY PARTNERSHIP «KAZKHAN INVESTMENT CO. LTD» (KAZHAN INVESTMENT KO. LTD)
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
BIN 031040003252No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZKHAN INVESTMENT CO. LTD» (KAZHAN INVESTMENT KO. LTD) |
Name in Kazakh | «KAZKHAN INVESTMENT CO. LTD» (КАЗХАН ИНВЕСТМЕНТ КО. ЛТД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZKHAN INVESTMENT CO. LTD" (KAZHAN INVESTMENT KO. LTD) |
Previous names | ТОО "KAZKHAN INVESTMENT CO. LTD" (КАЗХАН ИНВЕСТМЕНТ КО. ЛТД) |
Status | Ликвидация |
Liquidation date | 28.01.2026 |
Address | Almaty, Medeuskii Raion, Ul Tattimbeta, 138 |
Registration date | 22.10.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 19 343 194 ₸ | 311 987 ₸ |
| 2016 | 131 564 ₸ | 2 122 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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
Ul Tattimbeta, 138
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZKHAN INVESTMENT CO. LTD» (KAZHAN INVESTMENT KO. LTD) — BIN 031040003252
LIMITED LIABILITY PARTNERSHIP «KAZKHAN INVESTMENT CO. LTD» (KAZHAN INVESTMENT KO. LTD) was registered on 22.10.2003. In 2017, estimated annual revenue was 19 343 194 ₸ and tax payments totaled 311 987 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZKHAN INVESTMENT CO. LTD» (KAZHAN INVESTMENT KO. LTD): registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZKHAN INVESTMENT CO. LTD» (KAZHAN INVESTMENT KO. LTD) (BIN 031040003252) has the status “Ликвидация”; dissolution date — 28.01.2026. Registered address — Almaty, Medeuskii Raion, Ul Tattimbeta, 138, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZKHAN INVESTMENT CO. LTD» (KAZHAN INVESTMENT KO. LTD)
The head of LIMITED LIABILITY PARTNERSHIP «KAZKHAN INVESTMENT CO. LTD» (KAZHAN INVESTMENT KO. LTD) is Smagulov Raemzhan Rahmanbergenovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZKHAN INVESTMENT CO. LTD» (KAZHAN INVESTMENT KO. LTD) was headed by Smagulov Raemzhan .
Verification of LIMITED LIABILITY PARTNERSHIP «KAZKHAN INVESTMENT CO. LTD» (KAZHAN INVESTMENT KO. LTD) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZKHAN INVESTMENT CO. LTD» (KAZHAN INVESTMENT KO. LTD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZKHAN INVESTMENT CO. LTD» (KAZHAN INVESTMENT KO. LTD) 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.