LIMITED LIABILITY PARTNERSHIP "DATA INVESTMENTS"

Wholesale of a wide range of goods without any specification

BIN 110840008036

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20189 610 000 ₸155 000 ₸
20161 578 024 ₸25 452 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 50 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tigaj Vjacheslav Valer'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "DATA INVESTMENTS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shevchenko , Дом 127

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DATA INVESTMENTS" — BIN 110840008036

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DATA INVESTMENTS" was registered on 12.08.2011. In 2018, estimated annual revenue was 9 610 000 ₸ and tax payments totaled 155 000 ₸.

LIMITED LIABILITY PARTNERSHIP "DATA INVESTMENTS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DATA INVESTMENTS" (BIN 110840008036) has the status “Ликвидация”; dissolution date — 02.06.2023. Registered address — Almaty, Almalinskii Raion, Ulica Shevchenko, House 127, 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 "DATA INVESTMENTS"

The head of LIMITED LIABILITY PARTNERSHIP "DATA INVESTMENTS" is Tigaj Vjacheslav Valer'evich.

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

Also on record: 2 events (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DATA INVESTMENTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DATA INVESTMENTS" 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.

Frequently asked questions

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