LIMITED LIABILITY PARTNERSHIP «EXCELSIOR INVESTMENTS»
Provision of other individual services not included in other groups
BIN 130940004318No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EXCELSIOR INVESTMENTS» |
Name in Kazakh | «EXCELSIOR INVESTMENTS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXCELSIOR INVESTMENTS" |
Previous names | ТОО "EXCELSIOR INVESTMENTS" |
Status | Ликвидация |
Liquidation date | 15.01.2025 |
Address | Almaty, G. Almalinskii Raion, Street Muratbaeva, 177, Apt 3 |
Registration date | 05.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Street Muratbaeva, 177
Unit
Apt 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EXCELSIOR INVESTMENTS» — BIN 130940004318
LIMITED LIABILITY PARTNERSHIP «EXCELSIOR INVESTMENTS» was registered on 05.09.2013.
LIMITED LIABILITY PARTNERSHIP «EXCELSIOR INVESTMENTS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EXCELSIOR INVESTMENTS» (BIN 130940004318) has the status “Ликвидация”; dissolution date — 15.01.2025. Registered address — Almaty, G. Almalinskii Raion, Street Muratbaeva, 177, Apt 3, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EXCELSIOR INVESTMENTS»
The head of LIMITED LIABILITY PARTNERSHIP «EXCELSIOR INVESTMENTS» is Imangaliev Ashat Dzhambulovich.
Verification of LIMITED LIABILITY PARTNERSHIP «EXCELSIOR INVESTMENTS» 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXCELSIOR INVESTMENTS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXCELSIOR 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.