LIMITED LIABILITY PARTNERSHIP «PIONEER INVESTMENTS CAPITAL»
Wholesale of a wide range of goods without any specification
BIN 110140001955No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PIONEER INVESTMENTS CAPITAL» |
Name in Kazakh | «PIONEER INVESTMENTS CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PIONEER INVESTMENTS CAPITAL" |
Previous names | ТОО "PIONEER INVESTMENTS CAPITAL" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Minbaeva, 43 A, Apt 503 A |
Registration date | 10.01.2011 · 15 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.01.2011 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 530 532 ₸ | 24 686 ₸ |
| 2024 | 1 530 532 ₸ | 24 686 ₸ |
| 2023 | 1 440 508 ₸ | 23 234 ₸ |
| 2022 | 1 296 544 ₸ | 20 912 ₸ |
| 2021 | 1 242 232 ₸ | 20 036 ₸ |
| 2020 | 1 143 280 ₸ | 18 440 ₸ |
| 2019 | 1 620 804 ₸ | 26 142 ₸ |
| 2018 | 1 550 000 ₸ | 25 000 ₸ |
| 2017 | 28 954 000 ₸ | 467 000 ₸ |
| 2016 | 58 722 184 ₸ | 947 132 ₸ |
| 2015 | 70 761 468 ₸ | 1 141 314 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
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
Almaty, Bostandikskii Raion, Street Minbaeva, 43 A, Apt 503 A
Unit
Apt 503 A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PIONEER INVESTMENTS CAPITAL» — BIN 110140001955
Last registry change: 10.01.2011
LIMITED LIABILITY PARTNERSHIP «PIONEER INVESTMENTS CAPITAL» was registered on 10.01.2011. In 2025, estimated annual revenue was 1 530 532 ₸ and tax payments totaled 24 686 ₸.
LIMITED LIABILITY PARTNERSHIP «PIONEER INVESTMENTS CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PIONEER INVESTMENTS CAPITAL» (BIN 110140001955) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Minbaeva, 43 A, Apt 503 A, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PIONEER INVESTMENTS CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «PIONEER INVESTMENTS CAPITAL» is Bajgel'dinov Muhamet Uzakovich. Previously, LIMITED LIABILITY PARTNERSHIP «PIONEER INVESTMENTS CAPITAL» was headed by Erimbetov Azamat Sapargalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «PIONEER INVESTMENTS CAPITAL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PIONEER INVESTMENTS CAPITAL» appears in 5 court cases (as defendant — 5, most recent date — 28.11.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PIONEER INVESTMENTS CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PIONEER INVESTMENTS CAPITAL» 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.