LIMITED LIABILITY PARTNERSHIP «KEREMET-INVEST»

Other financial services, financing in various sectors of the economy, investment activities

BIN 090140001760
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202049 799 020 ₸803 210 ₸
201917 306 432 ₸279 136 ₸
2018867 690 ₸13 995 ₸
201717 445 002 ₸281 371 ₸
20163 169 983 616 ₸51 128 768 ₸
201513 632 830 878 ₸219 884 369 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
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

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Rozibakieva, 95

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KEREMET-INVEST» — BIN 090140001760

Last registry change: 26.05.2023

LIMITED LIABILITY PARTNERSHIP «KEREMET-INVEST» was registered on 08.01.2009. In 2020, estimated annual revenue was 49 799 020 ₸ and tax payments totaled 803 210 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP «KEREMET-INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KEREMET-INVEST» (BIN 090140001760) has the status “Отмена регистрационного действия”; dissolution date — 02.12.2016. Registered address — Almaty, Bostandikskii Raion, Street Rozibakieva, 95, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KEREMET-INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «KEREMET-INVEST» is Nadyrova Galija Kalievna. Previously, LIMITED LIABILITY PARTNERSHIP «KEREMET-INVEST» was headed by Ljuhudzjaev Farhadzhan Faritovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KEREMET-INVEST» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KEREMET-INVEST» appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 09.04.2021). Also on record: 3 events (most recent date — 01.12.2020), 1 historical name, 12 valid certificates (most recent date — 28.12.2013). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KEREMET-INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KEREMET-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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