LIMITED LIABILITY PARTNERSHIP "TYCOON INVEST"

BIN 101040018144 · VAT 60001-0074725

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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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Contacts18

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026234 867 780 ₸3 788 190 ₸
2025407 443 726 ₸6 571 673 ₸
2024636 123 348 ₸10 260 054 ₸
2023283 705 366 ₸4 575 893 ₸
2022219 695 760 ₸3 543 480 ₸
2021358 979 070 ₸5 789 985 ₸
2020259 002 892 ₸4 177 466 ₸
2019271 252 914 ₸4 375 047 ₸
2018282 811 698 ₸4 561 479 ₸
2017432 421 418 ₸6 974 539 ₸
2016249 801 286 ₸4 029 053 ₸
2015137 104 630 ₸2 211 365 ₸

Business activity

Primary business activity OKED

68208

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: 4

Connections and affiliations

  • 59 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Grechko Artem VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "TYCOON INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zimnyaya , Дом 1б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TYCOON INVEST" — BIN 101040018144

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TYCOON INVEST" was registered on 28.10.2010. In 2026, estimated annual revenue was 234 867 780 ₸ and tax payments totaled 3 788 190 ₸.

LIMITED LIABILITY PARTNERSHIP "TYCOON INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "TYCOON INVEST" (BIN 101040018144) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TYCOON INVEST" has been operating for 15 years 10 months, since 28.10.2010. Registered address — Almaty, Turksibskii Raion, Ulica Zimnyaya, House 1b, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TYCOON INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "TYCOON INVEST" is Grechko Artem Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TYCOON INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TYCOON INVEST" appears in 6 court cases (as plaintiff — 5, as defendant — 1, most recent date — 03.06.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TYCOON INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TYCOON INVEST" 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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