LIMITED LIABILITY PARTNERSHIP «ALMATINSKAJA INVESTITSIONNAJA KOMPANIJA»
Other financial services, financing in various sectors of the economy, investment activities
BIN 080340017772No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMATINSKAJA INVESTITSIONNAJA KOMPANIJA» |
Name in Kazakh | «АЛМАТИНСКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA INVESTITSIONNAJA KOMPANIJA" |
Previous names | ТОО "АЛМАТИНСКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Shashkina, House 5v |
Registration date | 25.03.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.03.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shashkina, House 5v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALMATINSKAJA INVESTITSIONNAJA KOMPANIJA» — BIN 080340017772
Last registry change: 25.03.2008
LIMITED LIABILITY PARTNERSHIP «ALMATINSKAJA INVESTITSIONNAJA KOMPANIJA» was registered on 25.03.2008.
LIMITED LIABILITY PARTNERSHIP «ALMATINSKAJA INVESTITSIONNAJA KOMPANIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMATINSKAJA INVESTITSIONNAJA KOMPANIJA» (BIN 080340017772) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Shashkina, House 5v, 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 «ALMATINSKAJA INVESTITSIONNAJA KOMPANIJA»
The head of LIMITED LIABILITY PARTNERSHIP «ALMATINSKAJA INVESTITSIONNAJA KOMPANIJA» is Filonets Dmitrij Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP «ALMATINSKAJA INVESTITSIONNAJA KOMPANIJA» was headed by Tlesov Adil' Ajmuhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMATINSKAJA INVESTITSIONNAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMATINSKAJA INVESTITSIONNAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMATINSKAJA INVESTITSIONNAJA KOMPANIJA» 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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