LIMITED LIABILITY PARTNERSHIP "HOLDING INVEST"

Wholesale of a wide range of goods without any specification

BIN 050740004402
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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "HOLDING INVEST" is a llp registered on July 26, 2005 in Almaty. 21 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 3 936 934 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019244 089 908 ₸3 936 934 ₸
2015885 980 ₸14 290 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Naurizbai Batira, House 152

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "HOLDING INVEST" — BIN 050740004402

Last registry change: 26.07.2005

LIMITED LIABILITY PARTNERSHIP "HOLDING INVEST" was registered on 26.07.2005. In 2019, estimated annual revenue was 244 089 908 ₸ and tax payments totaled 3 936 934 ₸.

LIMITED LIABILITY PARTNERSHIP "HOLDING INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "HOLDING INVEST" (BIN 050740004402) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Naurizbai Batira, House 152, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HOLDING INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "HOLDING INVEST" is Ajdarbekov Baurzhan Danegulovich.

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

LIMITED LIABILITY PARTNERSHIP "HOLDING INVEST" appears in 1 court case (as defendant — 1, most recent date — 08.08.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOLDING INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLDING 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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