LIMITED LIABILITY PARTNERSHIP "INVERSIJA LIMITED"

Wholesale of a wide range of goods without any specification

BIN 110840001554

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20195 714 540 ₸92 170 ₸
20181 272 649 262 ₸20 526 601 ₸
20176 421 546 212 ₸103 573 326 ₸
201615 930 734 770 ₸256 947 335 ₸
201513 211 229 018 ₸213 084 339 ₸

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

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumadilda Dinmuhamed ZhumadildaulyDirector
LIMITED LIABILITY PARTNERSHIP "INVERSIJA LIMITED"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , 150

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INVERSIJA LIMITED" — BIN 110840001554

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INVERSIJA LIMITED" was registered on 02.08.2011. In 2019, estimated annual revenue was 5 714 540 ₸ and tax payments totaled 92 170 ₸.

LIMITED LIABILITY PARTNERSHIP "INVERSIJA LIMITED": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVERSIJA LIMITED" (BIN 110840001554) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INVERSIJA LIMITED" has been operating for 15 years, since 02.08.2011. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 150, Pomeshenie №859, Blok 10, 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 "INVERSIJA LIMITED"

The head of LIMITED LIABILITY PARTNERSHIP "INVERSIJA LIMITED" is Zhumadilda Dinmuhamed Zhumadildauly. Previously, LIMITED LIABILITY PARTNERSHIP "INVERSIJA LIMITED" was headed by Kazym Eleonora Daurenovna.

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

LIMITED LIABILITY PARTNERSHIP "INVERSIJA LIMITED" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 29.08.2019). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVERSIJA LIMITED" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVERSIJA LIMITED" 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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