LIMITED LIABILITY PARTNERSHIP "ALMATYKAZGEOINVEST"

Other financial services, financing in various sectors of the economy, investment activities

BIN 130940017796

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021807 178 ₸13 019 ₸
201853 088 616 ₸856 268 ₸
201793 377 146 ₸1 506 083 ₸
20161 841 028 ₸29 694 ₸
201566 657 440 ₸1 075 120 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Dmitrij DmitrievichDirector
LIMITED LIABILITY PARTNERSHIP "ALMATYKAZGEOINVEST"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 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, Ulica 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.

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