LIMITED LIABILITY PARTNERSHIP "CONQUEST INVEST"

Purchase and sale of multi-apartment and residential buildings (mansions)

BIN 140140000123

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "CONQUEST INVEST" is a llp registered on January 6, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.

Tax deductions for 2021: 43 755 ₸, 3050% more than the year before. 45 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20212 712 810 ₸43 755 ₸
202086 118 ₸1 389 ₸
20192 232 000 ₸36 000 ₸
201810 132 164 ₸163 422 ₸
201750 262 160 ₸810 680 ₸
201633 890 564 ₸546 622 ₸
201537 640 944 ₸607 112 ₸

Business activity

Primary business activity OKED

Other business activities OKED

68203
Rent and operation of the trading market

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 Satpaeva, House 30/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CONQUEST INVEST" — BIN 140140000123

Last registry change: 06.01.2014

LIMITED LIABILITY PARTNERSHIP "CONQUEST INVEST" was registered on 06.01.2014. In 2021, estimated annual revenue was 2 712 810 ₸ and tax payments totaled 43 755 ₸.

LIMITED LIABILITY PARTNERSHIP "CONQUEST INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "CONQUEST INVEST" (BIN 140140000123) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, House 30/1, region — Almaty, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CONQUEST INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "CONQUEST INVEST" is Losyev Harbi. Previously, LIMITED LIABILITY PARTNERSHIP "CONQUEST INVEST" was headed by Kusainov Erlan Oksukbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "CONQUEST INVEST" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CONQUEST INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CONQUEST 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.

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