LIMITED LIABILITY PARTNERSHIP "DEPOSIT INVEST"
Other professional, scientific and technical activities not included in other groups
BIN 130540007259Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEPOSIT INVEST"stat.gov.kz |
Name in Kazakh | "DEPOSIT INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEPOSIT INVEST" |
Previous names | ТОО "DEPOSIT INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Pushkina, House 20 |
Registration date | 14.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 14.05.2013 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Pushkina , Дом 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DEPOSIT INVEST" — BIN 130540007259
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DEPOSIT INVEST" was registered on 14.05.2013.
LIMITED LIABILITY PARTNERSHIP "DEPOSIT INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEPOSIT INVEST" (BIN 130540007259) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DEPOSIT INVEST" has been operating for 13 years 3 months, since 14.05.2013. Registered address — Almaty, Medeuskii Raion, Ulica Pushkina, House 20, region — Almaty, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEPOSIT INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "DEPOSIT INVEST" is Babicheva Tat'jana Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "DEPOSIT INVEST" was headed by Jusupov Anvar Nurmirzaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DEPOSIT INVEST" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEPOSIT INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEPOSIT 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.
Frequently asked questions
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