LIMITED LIABILITY PARTNERSHIP «INVEST-GRUPP SO»
Wholesale of a wide range of goods without any specification
BIN 020140002578No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVEST-GRUPP SO» |
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 | Active |
Address | Almaty, Almalinskii Raion, Street Baiganina, 28, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baiganina, 28
Unit
Apt 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INVEST-GRUPP SO» — BIN 020140002578
Last registry change: 28.01.2002
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”. Registered address — Almaty, Almalinskii Raion, Street Baiganina, 28, Apt 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.