LIMITED LIABILITY PARTNERSHIP "INVESTMENEDZHMENT D"

Retail sale of lubricants in specialized stores

BIN 040440001841

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201943 400 ₸700 ₸
2017140 740 ₸2 270 ₸

Business activity

Primary business activity OKED

47302
Retail sale of lubricants in specialized stores
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajzakov Sultan MamytzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "INVESTMENEDZHMENT D"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Dachnii Kooperativ Energiya-2 , 20

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INVESTMENEDZHMENT D" — BIN 040440001841

Last registry change: 23.04.2004

LIMITED LIABILITY PARTNERSHIP "INVESTMENEDZHMENT D" was registered on 23.04.2004. In 2019, estimated annual revenue was 43 400 ₸ and tax payments totaled 700 ₸.

LIMITED LIABILITY PARTNERSHIP "INVESTMENEDZHMENT D": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVESTMENEDZHMENT D" (BIN 040440001841) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Dachnii Kooperativ Energiya-2, 20, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of lubricants in specialized stores (OKED 47302). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVESTMENEDZHMENT D"

The head of LIMITED LIABILITY PARTNERSHIP "INVESTMENEDZHMENT D" is Bajzakov Sultan Mamytzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INVESTMENEDZHMENT D" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INVESTMENEDZHMENT D" appears in 2 court cases (as defendant — 2, most recent date — 16.07.2019). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTMENEDZHMENT D" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTMENEDZHMENT D" 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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