LIMITED LIABILITY PARTNERSHIP «THREE GROUP INVESTMENT»
Wholesale of a wide range of goods without any specification
BIN 140940020768No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «THREE GROUP INVESTMENT» |
Name in Kazakh | «THREE GROUP INVESTMENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THREE GROUP INVESTMENT" |
Previous names | ТОО "THREE GROUP INVESTMENT" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, House 148 |
Registration date | 22.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.09.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 200 ₸ | 100 ₸ |
| 2019 | 24 170 638 ₸ | 389 849 ₸ |
| 2018 | 115 400 600 ₸ | 1 861 300 ₸ |
| 2017 | 154 136 340 ₸ | 2 486 070 ₸ |
| 2016 | 375 769 104 ₸ | 6 060 792 ₸ |
| 2015 | 262 477 992 ₸ | 4 233 516 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jeltoksan, House 148
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «THREE GROUP INVESTMENT» — BIN 140940020768
Last registry change: 22.09.2014
LIMITED LIABILITY PARTNERSHIP «THREE GROUP INVESTMENT» was registered on 22.09.2014. In 2026, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «THREE GROUP INVESTMENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «THREE GROUP INVESTMENT» (BIN 140940020768) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jeltoksan, House 148, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «THREE GROUP INVESTMENT»
The head of LIMITED LIABILITY PARTNERSHIP «THREE GROUP INVESTMENT» is Ostrovskaja Tat'jana Vitsent'evna. Previously, LIMITED LIABILITY PARTNERSHIP «THREE GROUP INVESTMENT» was headed by Li Dmitrij Don-sikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «THREE GROUP INVESTMENT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «THREE GROUP INVESTMENT» appears in 1 court case (as defendant — 1, most recent date — 18.02.2020). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «THREE GROUP INVESTMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «THREE GROUP INVESTMENT» 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.