LIMITED LIABILITY PARTNERSHIP "KAZAN INVESTMENT"
Provision of other individual services not included in other groups
BIN 101040009165Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAN INVESTMENT"stat.gov.kz |
Name in Kazakh | "КАЗАН ИНВЕСТМЕНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAN INVESTMENT" |
Previous names | ТОО "КАЗАН ИНВЕСТМЕНТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Mikroraion Ermensai, 5 |
Registration date | 15.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 15.10.2010 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2016 | 1 906 810 ₸ | 30 755 ₸ |
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 companies5
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 58 total connections
- 24 by founders
- 6 by address
- 12 by management
- 11 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Ermensai , 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZAN INVESTMENT" — BIN 101040009165
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "KAZAN INVESTMENT" has been operating for 15 years 10 months, since 15.10.2010. Registered address — Almaty, Bostandikskii Raion, Mikroraion 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "OPTIC GROUP INTERNATIONAL" (OPTIK GRUPP INTERNESHNL)
Provision of other individual services not included in other groups · Provision of other types of servicesКАРИШМАН НЕДЖИП— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PROEKTNO-STROITEL'NAJA FIRMA "AVANGARD"
Provision of other individual services not included in other groups · Provision of other types of servicesИСАМОВ АКРАМ АБДУКАИМОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BURDOCK INCO RECRUITMENT SERVICES" (BURDOK INKO REKRUTMENT SERVISEZ)
Provision of other individual services not included in other groups · Provision of other types of servicesИСБЕРГЕНОВА ДИНАРА ЖУМАБАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NURAS-ST"
Provision of other individual services not included in other groups · Provision of other types of servicesЖУСУПОВ БАХИТ САРСЕНБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "URARTU COMMERCE"
Provision of other individual services not included in other groups · Provision of other types of servicesБАРСЕГЯН АРМЕН ГАМЛЕТОВИЧ— Officer
small · 1 - 5 pers.