LIMITED LIABILITY PARTNERSHIP "TYCOON INVEST"
BIN 101040018144 · VAT 60001-0074725No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TYCOON INVEST" |
Name in Kazakh | "TYCOON INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TYCOON INVEST" |
Previous names | ТОО "TYCOON INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Street Zimnyaya, House 1b |
Registration date | 28.10.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 28.10.2010 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 234 867 780 ₸ | 3 788 190 ₸ |
| 2025 | 407 443 726 ₸ | 6 571 673 ₸ |
| 2024 | 636 123 348 ₸ | 10 260 054 ₸ |
| 2023 | 283 705 366 ₸ | 4 575 893 ₸ |
| 2022 | 219 695 760 ₸ | 3 543 480 ₸ |
| 2021 | 358 979 070 ₸ | 5 789 985 ₸ |
| 2020 | 259 002 892 ₸ | 4 177 466 ₸ |
| 2019 | 271 252 914 ₸ | 4 375 047 ₸ |
| 2018 | 282 811 698 ₸ | 4 561 479 ₸ |
| 2017 | 432 421 418 ₸ | 6 974 539 ₸ |
| 2016 | 249 801 286 ₸ | 4 029 053 ₸ |
| 2015 | 137 104 630 ₸ | 2 211 365 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 59 total connections
- 24 by founders
- 6 by address
- 6 by management
- 18 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
Street Zimnyaya, House 1b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TYCOON INVEST" — BIN 101040018144
Last registry change: 28.10.2010
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”. Registered address — Almaty, Turksibskii Raion, Street 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.