LIMITED LIABILITY PARTNERSHIP "INVESTMENT PARTNERS COMPANY"

Wholesale of a wide range of goods without any specification

BIN 140740014706 · VAT 60001-0075238

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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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Contacts33

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026591 721 428 ₸9 543 894 ₸
20251 421 317 078 ₸22 924 469 ₸
20242 238 553 896 ₸36 105 708 ₸
2023719 143 084 ₸11 599 082 ₸
2022285 676 408 ₸4 607 684 ₸
2021416 564 980 ₸6 718 790 ₸
2020400 651 936 ₸6 462 128 ₸
2019215 536 304 ₸3 476 392 ₸
201822 624 296 ₸364 908 ₸
201713 028 680 ₸210 140 ₸
201629 311 182 ₸472 761 ₸
201540 616 262 ₸655 101 ₸

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: 3

Connections and affiliations

  • 92 total connections
  • 12 by founders
  • 6 by address
  • 36 by management
  • 33 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Serikbaev Zhanat KurlysovichDirector
LIMITED LIABILITY PARTNERSHIP "INVESTMENT PARTNERS COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Rozibakieva , Дом 285/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INVESTMENT PARTNERS COMPANY" — BIN 140740014706

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INVESTMENT PARTNERS COMPANY" was registered on 17.07.2014. In 2026, estimated annual revenue was 591 721 428 ₸ and tax payments totaled 9 543 894 ₸.

LIMITED LIABILITY PARTNERSHIP "INVESTMENT PARTNERS COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVESTMENT PARTNERS COMPANY" (BIN 140740014706) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INVESTMENT PARTNERS COMPANY" has been operating for 12 years 1 month, since 17.07.2014. Registered address — Almaty, Bostandikskii Raion, Ulica Rozibakieva, House 285/1, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVESTMENT PARTNERS COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "INVESTMENT PARTNERS COMPANY" is Serikbaev Zhanat Kurlysovich. Previously, LIMITED LIABILITY PARTNERSHIP "INVESTMENT PARTNERS COMPANY" was headed by Jakimov Tamerlan Vjacheslavovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INVESTMENT PARTNERS COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INVESTMENT PARTNERS COMPANY" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 12.05.2026). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (33 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTMENT PARTNERS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTMENT PARTNERS COMPANY" 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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