LIMITED LIABILITY PARTNERSHIP «TAUBA INVEST»
Other financial services, financing in various sectors of the economy, investment activities
BIN 120740001502 · VAT 60001-0033740No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TAUBA INVEST» |
Name in Kazakh | «TAUBA INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAUBA INVEST" |
Previous names | ТОО "TAUBA INVEST" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Kapchagaiskaya, 40a |
Registration date | 03.07.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.07.2012 |
Branches |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 592 646 ₸ | 106 333 ₸ |
| 2022 | 89 067 092 ₸ | 1 436 566 ₸ |
| 2021 | 46 943 114 ₸ | 757 147 ₸ |
| 2020 | 246 209 750 ₸ | 3 971 125 ₸ |
| 2019 | 478 528 648 ₸ | 7 718 204 ₸ |
| 2018 | 53 319 256 ₸ | 859 988 ₸ |
| 2017 | 77 254 046 ₸ | 1 246 033 ₸ |
| 2016 | 310 382 230 ₸ | 5 006 165 ₸ |
| 2015 | 304 299 162 ₸ | 4 908 051 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Fines and administrative penalties
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
Almaty, Turksibskii Raion, Street Kapchagaiskaya, 40a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TAUBA INVEST» — BIN 120740001502
Last registry change: 03.07.2012
LIMITED LIABILITY PARTNERSHIP «TAUBA INVEST» was registered on 03.07.2012. In 2023, estimated annual revenue was 6 592 646 ₸ and tax payments totaled 106 333 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «TAUBA INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TAUBA INVEST» (BIN 120740001502) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Kapchagaiskaya, 40a, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TAUBA INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «TAUBA INVEST» is Dzhumabaeva Sholpan Dastanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TAUBA INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TAUBA INVEST» appears in 9 court cases (as plaintiff — 3, as defendant — 6, most recent date — 11.09.2024). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TAUBA INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TAUBA 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.