LIMITED LIABILITY PARTNERSHIP "INVEST-GRUPP SO"
Wholesale of a wide range of goods without any specification
BIN 020140002578Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST-GRUPP SO"stat.gov.kz |
Name in Kazakh | "ИНВЕСТ-ГРУПП СО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST-GRUPP SO" |
Previous names | ТОО "ИНВЕСТ-ГРУПП СО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Baiganina , 28, КВ 9 |
Registration date | 28.01.2002 · 24 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.01.2002 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 29 388 ₸ | 474 ₸ |
| 2024 | 63 364 ₸ | 1 022 ₸ |
| 2022 | 70 866 ₸ | 1 143 ₸ |
| 2021 | 4 898 ₸ | 79 ₸ |
| 2020 | 14 942 ₸ | 241 ₸ |
| 2017 | 1 574 676 ₸ | 25 398 ₸ |
| 2016 | 657 200 ₸ | 10 600 ₸ |
| 2015 | 201 500 ₸ | 3 250 ₸ |
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: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 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: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baiganina , 28
Unit
КВ 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INVEST-GRUPP SO" — BIN 020140002578
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "INVEST-GRUPP SO" was registered on 28.01.2002. In 2025, estimated annual revenue was 29 388 ₸ and tax payments totaled 474 ₸.
LIMITED LIABILITY PARTNERSHIP "INVEST-GRUPP SO": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST-GRUPP SO" (BIN 020140002578) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INVEST-GRUPP SO" has been operating for 24 years 7 months, since 28.01.2002. Registered address — Almaty , Алмалинский Район, Ulica Baiganina , 28, КВ 9, 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 "INVEST-GRUPP SO"
The head of LIMITED LIABILITY PARTNERSHIP "INVEST-GRUPP SO" is Karabalina Ukuzhan Kazikanovna. Previously, LIMITED LIABILITY PARTNERSHIP "INVEST-GRUPP SO" was headed by Dodaev Umurzak Batyrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST-GRUPP SO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "INVEST-GRUPP SO" appears in 7 court cases (as plaintiff — 1, as defendant — 6, most recent date — 30.03.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST-GRUPP SO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST-GRUPP SO" 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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