LIMITED LIABILITY PARTNERSHIP "EXCELLENT INVEST GROUP"

Other financial services, financing in various sectors of the economy, investment activities

BIN 040940009210

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 722 106 ₸76 163 ₸
202517 039 274 ₸274 827 ₸
202413 117 464 ₸211 572 ₸
202314 712 228 ₸237 294 ₸
202214 109 402 ₸227 571 ₸
202112 288 648 ₸198 204 ₸
20207 873 690 ₸126 995 ₸
20199 591 524 ₸154 702 ₸
20188 680 124 ₸140 002 ₸
20178 750 432 ₸141 136 ₸
20168 712 984 ₸140 532 ₸
20158 680 124 ₸140 002 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 66 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Al-Farabi, 77/7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EXCELLENT INVEST GROUP" — BIN 040940009210

Last registry change: 09.09.2004

LIMITED LIABILITY PARTNERSHIP "EXCELLENT INVEST GROUP" was registered on 09.09.2004. In 2026, estimated annual revenue was 4 722 106 ₸ and tax payments totaled 76 163 ₸.

LIMITED LIABILITY PARTNERSHIP "EXCELLENT INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "EXCELLENT INVEST GROUP" (BIN 040940009210) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 77/7, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EXCELLENT INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "EXCELLENT INVEST GROUP" is T'jart Aleksandr Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP "EXCELLENT INVEST GROUP" was headed by T'jart Aleksandr .

Verification of LIMITED LIABILITY PARTNERSHIP "EXCELLENT INVEST GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, 1 land parcel, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXCELLENT INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXCELLENT INVEST GROUP" 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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