KOMPANIJA "BIZNES INVEST", TOO

Wholesale of a wide range of goods without any specification

BIN 030540001437

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸

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: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TA
Turgambaev Almas MaratovichOfficer6
K"KOMPANIJA "BIZNES INVEST", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Avenue Dostik, D. 38

Locality

Almaty

About TOO «KOMPANIJA "BIZNES INVEST"» — BIN 030540001437

Up to date as of September 1, 2026

KOMPANIJA "BIZNES INVEST", TOO was registered on 26.05.2003. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

llp «KOMPANIJA "BIZNES INVEST"»: registration details and status

llp «KOMPANIJA "BIZNES INVEST"» (BIN 030540001437) has the status “Ликвидация”; dissolution date — 14.10.2020. Registered address — Almaty, Ul. Avenue Dostik, D. 38, 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.

Management of TOO «KOMPANIJA "BIZNES INVEST"»

The head of TOO «KOMPANIJA "BIZNES INVEST"» is Turgambaev Almas Maratovich.

Verification of TOO «KOMPANIJA "BIZNES INVEST"» in official registries of the Republic of Kazakhstan

KOMPANIJA "BIZNES INVEST", TOO appears in 1 court case (as defendant — 1, most recent date — 20.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOMPANIJA "BIZNES INVEST"» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA "BIZNES INVEST"» 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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