LIMITED LIABILITY PARTNERSHIP "KAZAKHINVEST DEVELOPMENT"

Monetary intermediation of other financial institutions

BIN 101240000298 · VAT 60001-0044918

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 810 710 ₸29 205 ₸
20212 257 296 ₸36 408 ₸
20207 554 886 ₸121 853 ₸
20192 263 868 ₸36 514 ₸
20183 266 594 ₸52 687 ₸
20178 892 660 ₸143 430 ₸
20167 223 000 ₸116 500 ₸
201516 611 412 ₸267 926 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

Other business activities OKED

64911
Financial leasing, except for financial leasing of medical equipment and machinery
68311
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utegulov Ashat EshanovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZAKHINVEST DEVELOPMENT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , 7

Unit

КВ 335

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZAKHINVEST DEVELOPMENT" — BIN 101240000298

Last registry change: 01.12.2010

LIMITED LIABILITY PARTNERSHIP "KAZAKHINVEST DEVELOPMENT" was registered on 01.12.2010. In 2022, estimated annual revenue was 1 810 710 ₸ and tax payments totaled 29 205 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZAKHINVEST DEVELOPMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAKHINVEST DEVELOPMENT" (BIN 101240000298) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , 7, КВ 335, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZAKHINVEST DEVELOPMENT"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAKHINVEST DEVELOPMENT" is Utegulov Ashat Eshanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKHINVEST DEVELOPMENT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAKHINVEST DEVELOPMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKHINVEST DEVELOPMENT" 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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