LIMITED LIABILITY PARTNERSHIP "ACE INVEST"
Purchase and sale of multi-apartment and residential buildings (mansions)
BIN 121040014610Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ACE INVEST" |
Name in Kazakh | "ACE INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ACE INVEST" |
Previous names | ТОО "ACE INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Tausamali, Ul Konaeva, 30b, Apt 29 |
Registration date | 19.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 19.10.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ACE INVEST" is a llp registered on October 19, 2012 in Almaty. 13 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2020: 16 235 ₸, 87% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 006 570 ₸ | 16 235 ₸ |
| 2019 | 7 715 032 ₸ | 124 436 ₸ |
| 2018 | 29 920 580 ₸ | 482 590 ₸ |
| 2017 | 1 162 725 804 ₸ | 18 753 642 ₸ |
| 2016 | 88 130 210 ₸ | 1 421 455 ₸ |
| 2015 | 138 440 296 ₸ | 2 232 908 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Naurizbaiskii Raion, Microdistrict Tausamali, Ul Konaeva, 30b, Apt 29
Unit
Apt 29
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ACE INVEST" — BIN 121040014610
Last registry change: 19.10.2012
LIMITED LIABILITY PARTNERSHIP "ACE INVEST" was registered on 19.10.2012. In 2020, estimated annual revenue was 1 006 570 ₸ and tax payments totaled 16 235 ₸.
LIMITED LIABILITY PARTNERSHIP "ACE INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "ACE INVEST" (BIN 121040014610) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Tausamali, Ul Konaeva, 30b, Apt 29, region — Almaty, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ACE INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "ACE INVEST" is Mendalieva Tahmina Amangel'dinovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ACE INVEST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ACE INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ACE 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.