KOMPANIJA "INVEST KAPITAL", TOO

Other financial services, financing in various sectors of the economy, investment activities

BIN 040640000830

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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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Contacts5

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
2020110 211 200 ₸1 777 600 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
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: 3

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Imangaziev Nurlan MoldahmetovichOfficer
KOMPANIJA "INVEST KAPITAL", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Avenue Jibek Joli, 64, K 609v

Locality

Almaty

About TOO «KOMPANIJA "INVEST KAPITAL"» — BIN 040640000830

Up to date as of September 1, 2026

KOMPANIJA "INVEST KAPITAL", TOO was registered on 30.06.2004. In 2020, estimated annual revenue was 110 211 200 ₸ and tax payments totaled 1 777 600 ₸.

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

llp «KOMPANIJA "INVEST KAPITAL"» (BIN 040640000830) has the status “Ликвидация”; dissolution date — 16.02.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Jibek Joli, 64, K 609v, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «KOMPANIJA "INVEST KAPITAL"»

The head of TOO «KOMPANIJA "INVEST KAPITAL"» is Imangaziev Nurlan Moldahmetovich. Previously, TOO «KOMPANIJA "INVEST KAPITAL"» was headed by Ibrasheva Ajgul' Iztileuova.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KOMPANIJA "INVEST KAPITAL"» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA "INVEST KAPITAL"» 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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