LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "INVEST PROEKT ASTANA"

Wholesale of a wide range of goods without any specification

BIN 140940014802
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201629 394 634 ₸474 107 ₸
20153 904 760 ₸62 980 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Makataeva, 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "INVEST PROEKT ASTANA" — BIN 140940014802

Last registry change: 16.09.2014

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”. Registered address — Almaty, Medeuskii Raion, Street 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.

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