LIMITED LIABILITY PARTNERSHIP "KAZPETROINVESTMENTS"

Monetary intermediation of other financial institutions

BIN 120340023003

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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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Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 511 062 ₸40 501 ₸
202218 794 928 ₸303 144 ₸
202124 163 570 ₸389 735 ₸
202022 348 086 ₸360 453 ₸
2019443 987 394 ₸7 161 087 ₸
201821 530 058 ₸347 259 ₸
201722 555 786 ₸363 803 ₸
201658 952 266 ₸950 843 ₸
2015113 721 888 ₸1 834 224 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
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: 4

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aubakirov Askar AkimbaevichDirector
LIMITED LIABILITY PARTNERSHIP "KAZPETROINVESTMENTS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Botanicheskii Sad , Дом 6

Unit

КВ. 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZPETROINVESTMENTS" — BIN 120340023003

Last registry change: 31.03.2012

LIMITED LIABILITY PARTNERSHIP "KAZPETROINVESTMENTS" was registered on 31.03.2012. In 2023, estimated annual revenue was 2 511 062 ₸ and tax payments totaled 40 501 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZPETROINVESTMENTS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZPETROINVESTMENTS" (BIN 120340023003) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Mikroraion Botanicheskii Sad , Дом 6, КВ. 6, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZPETROINVESTMENTS"

The head of LIMITED LIABILITY PARTNERSHIP "KAZPETROINVESTMENTS" is Aubakirov Askar Akimbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZPETROINVESTMENTS" was headed by Kudabaev Ermek Askerbekovich.

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

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZPETROINVESTMENTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZPETROINVESTMENTS" 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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