LIMITED LIABILITY PARTNERSHIP "GAZINVEST KAPITAL"

Wholesale of a wide range of goods without any specification

BIN 140940007562

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 200 ₸100 ₸
2019143 840 000 ₸2 320 000 ₸
2018218 216 254 ₸3 519 617 ₸
2017120 793 360 ₸1 948 280 ₸
20166 518 308 ₸105 134 ₸
20151 932 850 ₸31 175 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Baqytzhanov Kuanysh BaqytzhanulyDirector
LIMITED LIABILITY PARTNERSHIP "GAZINVEST KAPITAL"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 5 , Дом 23

Unit

КВ. 90

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GAZINVEST KAPITAL" — BIN 140940007562

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GAZINVEST KAPITAL" was registered on 08.09.2014. In 2023, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "GAZINVEST KAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "GAZINVEST KAPITAL" (BIN 140940007562) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GAZINVEST KAPITAL" has been operating for 11 years 11 months, since 08.09.2014. Registered address — Almaty , Ауэзовский Район, Mikroraion 5 , Дом 23, КВ. 90, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GAZINVEST KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "GAZINVEST KAPITAL" is Baqytzhanov Kuanysh Baqytzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "GAZINVEST KAPITAL" was headed by Abdamitov Anvar.

Verification of LIMITED LIABILITY PARTNERSHIP "GAZINVEST KAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GAZINVEST KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GAZINVEST KAPITAL" 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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