LIMITED LIABILITY PARTNERSHIP "KABANBAJ INVEST"
Wholesale of sugar, chocolate and sugar confectionery
BIN 070940021374 · VAT 60001-0023064Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KABANBAJ INVEST" |
Name in Kazakh | "КАБАНБАЙ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KABANBAJ INVEST" |
Previous names | ТОО "КАБАНБАЙ ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Aksai-5 , Дом 6, КВ. 11 |
Registration date | 26.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.09.2007 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 226 814 228 ₸ | 3 658 294 ₸ |
| 2025 | 922 645 560 ₸ | 14 881 380 ₸ |
| 2024 | 1 325 135 858 ₸ | 21 373 159 ₸ |
| 2023 | 3 205 400 124 ₸ | 51 700 002 ₸ |
| 2022 | 1 021 132 808 ₸ | 16 469 884 ₸ |
| 2021 | 451 863 688 ₸ | 7 288 124 ₸ |
| 2020 | 650 333 314 ₸ | 10 489 247 ₸ |
| 2019 | 319 925 332 ₸ | 5 160 086 ₸ |
| 2018 | 351 230 000 ₸ | 5 665 000 ₸ |
| 2017 | 226 942 444 ₸ | 3 660 362 ₸ |
| 2016 | 281 292 698 ₸ | 4 536 979 ₸ |
| 2015 | 431 462 898 ₸ | 6 959 079 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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
Almaty
House number and street
Mikroraion Aksai-5 , Дом 6
Unit
КВ. 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KABANBAJ INVEST" — BIN 070940021374
Last registry change: 26.09.2007
LIMITED LIABILITY PARTNERSHIP "KABANBAJ INVEST" was registered on 26.09.2007. In 2026, estimated annual revenue was 226 814 228 ₸ and tax payments totaled 3 658 294 ₸.
LIMITED LIABILITY PARTNERSHIP "KABANBAJ INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "KABANBAJ INVEST" (BIN 070940021374) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Aksai-5 , Дом 6, КВ. 11, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KABANBAJ INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "KABANBAJ INVEST" is Omarov Baglan Musagalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "KABANBAJ INVEST" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KABANBAJ INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KABANBAJ 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.
Frequently asked questions
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