LIMITED LIABILITY PARTNERSHIP "KAZZHOL-INVEST"

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

BIN 040840005928

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023213 900 ₸3 450 ₸
201625 431 532 ₸410 186 ₸

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

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Ulica Gogolya , Дом 86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZZHOL-INVEST" — BIN 040840005928

Last registry change: 31.08.2004

LIMITED LIABILITY PARTNERSHIP "KAZZHOL-INVEST" was registered on 31.08.2004. In 2023, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZZHOL-INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZZHOL-INVEST" (BIN 040840005928) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Gogolya, House 86, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZZHOL-INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "KAZZHOL-INVEST" is Bauyrzhan Baqbergen. Previously, LIMITED LIABILITY PARTNERSHIP "KAZZHOL-INVEST" was headed by Ausharipov Vitalij Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZZHOL-INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZZHOL-INVEST" appears in 1 court case (as plaintiff — 1, most recent date — 10.07.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZZHOL-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZZHOL-INVEST" 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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