LIMITED LIABILITY PARTNERSHIP «ALMATYKAZGEOINVEST»
Other financial services, financing in various sectors of the economy, investment activities
BIN 130940017796No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMATYKAZGEOINVEST» |
Name in Kazakh | «АЛМАТЫКАЗГЕОИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATYKAZGEOINVEST" |
Previous names | ТОО "АЛМАТЫКАЗГЕОИНВЕСТ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Mukanova, 241 |
Registration date | 19.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.09.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 807 178 ₸ | 13 019 ₸ |
| 2018 | 53 088 616 ₸ | 856 268 ₸ |
| 2017 | 93 377 146 ₸ | 1 506 083 ₸ |
| 2016 | 1 841 028 ₸ | 29 694 ₸ |
| 2015 | 66 657 440 ₸ | 1 075 120 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
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
Street Mukanova, 241
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALMATYKAZGEOINVEST» — BIN 130940017796
Last registry change: 19.09.2013
LIMITED LIABILITY PARTNERSHIP «ALMATYKAZGEOINVEST» was registered on 19.09.2013. In 2021, estimated annual revenue was 807 178 ₸ and tax payments totaled 13 019 ₸.
LIMITED LIABILITY PARTNERSHIP «ALMATYKAZGEOINVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMATYKAZGEOINVEST» (BIN 130940017796) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Mukanova, 241, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALMATYKAZGEOINVEST»
The head of LIMITED LIABILITY PARTNERSHIP «ALMATYKAZGEOINVEST» is Kim Dmitrij Dmitrievich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMATYKAZGEOINVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALMATYKAZGEOINVEST» appears in 1 court case (as defendant — 1, most recent date — 30.09.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMATYKAZGEOINVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMATYKAZGEOINVEST» 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.