LIMITED LIABILITY PARTNERSHIP "AN INVESTMENT ASSOTIATION"

Wholesale of a wide range of goods without any specification

BIN 080840009333

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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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Contacts4

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015241 404 254 ₸3 893 617 ₸

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Userbaev Valihan ShingisbaevichDirector
LIMITED LIABILITY PARTNERSHIP "AN INVESTMENT ASSOTIATION"
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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, Ulica Satpaeva, 9/B, Kv 90

Unit

КВ 90

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AN INVESTMENT ASSOTIATION" — BIN 080840009333

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "AN INVESTMENT ASSOTIATION" has been operating for 18 years, since 15.08.2008. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, 9/B, Kv 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.

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