LIMITED LIABILITY PARTNERSHIP «KAZAN INVESTMENT»

Provision of other individual services not included in other groups

BIN 101040009165
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
20161 906 810 ₸30 755 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 58 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Ermensai, 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KAZAN INVESTMENT» — BIN 101040009165

Last registry change: 15.10.2010

LIMITED LIABILITY PARTNERSHIP «KAZAN INVESTMENT» was registered on 15.10.2010. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZAN INVESTMENT»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZAN INVESTMENT» (BIN 101040009165) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Ermensai, 5, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZAN INVESTMENT»

The head of LIMITED LIABILITY PARTNERSHIP «KAZAN INVESTMENT» is Chajkov Darhan Ualihanovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZAN INVESTMENT» was headed by Turganbekova Galina.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZAN INVESTMENT» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, interests in 5 subsidiaries. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAN INVESTMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAN INVESTMENT» 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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