LIMITED LIABILITY PARTNERSHIP "KEREMET-INVEST"
Other financial services, financing in various sectors of the economy, investment activities
BIN 090140001760Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KEREMET-INVEST"stat.gov.kz |
Name in Kazakh | "КЕРЕМЕТ-ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KEREMET-INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2016 |
Address | Almaty, Bostandikskii Raion, Ulica Rozibakieva, 95 |
Registration date | 08.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.05.2023 |
Branches |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 49 799 020 ₸ | 803 210 ₸ |
| 2019 | 17 306 432 ₸ | 279 136 ₸ |
| 2018 | 867 690 ₸ | 13 995 ₸ |
| 2017 | 17 445 002 ₸ | 281 371 ₸ |
| 2016 | 3 169 983 616 ₸ | 51 128 768 ₸ |
| 2015 | 13 632 830 878 ₸ | 219 884 369 ₸ |
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: 6
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Ulica Rozibakieva , 95
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KEREMET-INVEST" — BIN 090140001760
Up to date as of September 1, 2026
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, Ulica 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.
Frequently asked questions
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