LIMITED LIABILITY PARTNERSHIP "INVEST ANALIZ"
Other financial services, financing in various sectors of the economy, investment activities
BIN 091040018259Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST ANALIZ" |
Name in Kazakh | "ИНВЕСТ АНАЛИЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST ANALIZ" |
Previous names | ТОО "ИНВЕСТ АНАЛИЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Nurmakova, House 160 |
Registration date | 28.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.10.2009 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 289 040 ₸ | 36 920 ₸ |
| 2022 | 4 747 650 ₸ | 76 575 ₸ |
| 2021 | 7 234 160 ₸ | 116 680 ₸ |
| 2020 | 3 444 720 ₸ | 55 560 ₸ |
| 2019 | 3 913 750 ₸ | 63 125 ₸ |
| 2017 | 2 813 560 ₸ | 45 380 ₸ |
| 2016 | 86 180 ₸ | 1 390 ₸ |
| 2015 | 6 144 200 ₸ | 99 100 ₸ |
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 companies3
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Nurmakova , Дом 160
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INVEST ANALIZ" — BIN 091040018259
Last registry change: 28.10.2009
LIMITED LIABILITY PARTNERSHIP "INVEST ANALIZ" was registered on 28.10.2009. In 2024, estimated annual revenue was 2 289 040 ₸ and tax payments totaled 36 920 ₸.
LIMITED LIABILITY PARTNERSHIP "INVEST ANALIZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST ANALIZ" (BIN 091040018259) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Nurmakova, House 160, 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 — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVEST ANALIZ"
The head of LIMITED LIABILITY PARTNERSHIP "INVEST ANALIZ" is Shinturinov Erlan Ermekovich. Previously, LIMITED LIABILITY PARTNERSHIP "INVEST ANALIZ" was headed by Bejsenalinov Erbol Edigeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST ANALIZ" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST ANALIZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST ANALIZ" 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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