LIMITED LIABILITY PARTNERSHIP «AN INVESTMENT ASSOTIATION»
Wholesale of a wide range of goods without any specification
BIN 080840009333No sign-up or report credits required
Contacts4
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AN INVESTMENT ASSOTIATION» |
Name in Kazakh | «AN INVESTMENT ASSOTIATION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AN INVESTMENT ASSOTIATION" |
Previous names | ТОО "AN INVESTMENT ASSOTIATION" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, 9/B, Apt 90 |
Registration date | 15.08.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.08.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 241 404 254 ₸ | 3 893 617 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Almaty, Bostandikskii Raion, Street Satpaeva, 9/B, Apt 90
Unit
Apt 90
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AN INVESTMENT ASSOTIATION» — BIN 080840009333
Last registry change: 15.08.2008
LIMITED LIABILITY PARTNERSHIP «AN INVESTMENT ASSOTIATION» was registered on 15.08.2008. In 2015, estimated annual revenue was 241 404 254 ₸ and tax payments totaled 3 893 617 ₸.
LIMITED LIABILITY PARTNERSHIP «AN INVESTMENT ASSOTIATION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AN INVESTMENT ASSOTIATION» (BIN 080840009333) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, 9/B, Apt 90, 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 «AN INVESTMENT ASSOTIATION»
The head of LIMITED LIABILITY PARTNERSHIP «AN INVESTMENT ASSOTIATION» is Userbaev Valihan Shingisbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «AN INVESTMENT ASSOTIATION» was headed by Userbaev Valihan .
Verification of LIMITED LIABILITY PARTNERSHIP «AN INVESTMENT ASSOTIATION» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AN INVESTMENT ASSOTIATION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AN INVESTMENT ASSOTIATION» 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.