LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "INVEST PROEKT ASTANA"
Wholesale of a wide range of goods without any specification
BIN 140940014802Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "INVEST PROEKT ASTANA"stat.gov.kz |
Name in Kazakh | "КОМПАНИЯ "ИНВЕСТ ПРОЕКТ АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "INVEST PROEKT ASTANA" |
Previous names | ТОО "ИНВЕСТ ПРОЕКТ АСТАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Makataeva, 12 |
Registration date | 16.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.09.2014 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 29 394 634 ₸ | 474 107 ₸ |
| 2015 | 3 904 760 ₸ | 62 980 ₸ |
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: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Makataeva , 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "INVEST PROEKT ASTANA" — BIN 140940014802
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "INVEST PROEKT ASTANA" was registered on 16.09.2014. In 2016, estimated annual revenue was 29 394 634 ₸ and tax payments totaled 474 107 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "INVEST PROEKT ASTANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "INVEST PROEKT ASTANA" (BIN 140940014802) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "INVEST PROEKT ASTANA" has been operating for 11 years 11 months, since 16.09.2014. Registered address — Almaty, Medeuskii Raion, Ulica Makataeva, 12, 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 "KOMPANIJA "INVEST PROEKT ASTANA"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "INVEST PROEKT ASTANA" is Babenko Dmitrij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "INVEST PROEKT ASTANA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "INVEST PROEKT ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "INVEST PROEKT ASTANA" 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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