LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "CHELSI"
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes
BIN 050240006916Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "CHELSI" |
Name in Kazakh | "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЧЕЛСИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "CHELSI" |
Previous names | ТОО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЧЕЛСИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Talgarskii Raion, Besagashskii S.O., S.Besagash, Ulica Raiimbek Batir, House 72 |
Registration date | 02.02.2005 · 21 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 02.02.2005 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 515 898 ₸ | 40 579 ₸ |
| 2019 | 17 436 384 ₸ | 281 232 ₸ |
| 2018 | 12 048 522 ₸ | 194 331 ₸ |
| 2017 | 13 595 174 ₸ | 219 277 ₸ |
| 2016 | 26 897 336 ₸ | 433 828 ₸ |
| 2015 | 8 484 080 ₸ | 136 840 ₸ |
Business activity
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: 5
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Raiimbek Batir , Дом 72
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "CHELSI" — BIN 050240006916
Last registry change: 02.02.2005
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "CHELSI" was registered on 02.02.2005. In 2020, estimated annual revenue was 2 515 898 ₸ and tax payments totaled 40 579 ₸.
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "CHELSI": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "CHELSI" (BIN 050240006916) has the status “Active”. Registered address — Almatinskaya Oblast, Talgarskii Raion, Besagashskii S.O., S.Besagash, Ulica Raiimbek Batir, House 72, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "CHELSI"
The head of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "CHELSI" is Asanov Dilshad Ahmetovich. Previously, LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "CHELSI" was headed by Chuakbaeva Ajman.
Verification of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "CHELSI" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "CHELSI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "CHELSI" 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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