LIMITED LIABILITY PARTNERSHIP "EXCELSIOR INVESTMENTS"
Provision of other individual services not included in other groups
BIN 130940004318Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EXCELSIOR INVESTMENTS"stat.gov.kz |
Name in Kazakh | "EXCELSIOR INVESTMENTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXCELSIOR INVESTMENTS" |
Previous names | ТОО "EXCELSIOR INVESTMENTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.01.2025 |
Address | Almaty , Г. Алмалинский Район, Ulica Muratbaeva , 177, КВ 3 |
Registration date | 05.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Muratbaeva , 177
Unit
КВ 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EXCELSIOR INVESTMENTS" — BIN 130940004318
Up to date as of September 1, 2026
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 , Г. Алмалинский Район, Ulica Muratbaeva , 177, КВ 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.
Frequently asked questions
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