LIMITED LIABILITY PARTNERSHIP "PLANKION INVEST ALMATY"

Provision of other individual services not included in other groups

BIN 060740003674

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20204 414 028 ₸71 194 ₸
201912 052 056 ₸194 388 ₸
201814 129 924 ₸227 902 ₸
201714 480 844 ₸233 562 ₸
201611 537 022 ₸186 081 ₸
201589 115 328 ₸1 437 344 ₸

Business activity

Primary business activity OKED

Other business activities OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

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: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurov Dauren KanatovichDirector
LIMITED LIABILITY PARTNERSHIP "PLANKION INVEST ALMATY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Naurizbai Batira , Дом 58

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PLANKION INVEST ALMATY" — BIN 060740003674

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PLANKION INVEST ALMATY" was registered on 10.08.2015. In 2020, estimated annual revenue was 4 414 028 ₸ and tax payments totaled 71 194 ₸.

LIMITED LIABILITY PARTNERSHIP "PLANKION INVEST ALMATY": registration details and status

LIMITED LIABILITY PARTNERSHIP "PLANKION INVEST ALMATY" (BIN 060740003674) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PLANKION INVEST ALMATY" has been operating for 11 years, since 10.08.2015. Registered address — Almaty, Almalinskii Raion, Ulica Naurizbai Batira, House 58, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PLANKION INVEST ALMATY"

The head of LIMITED LIABILITY PARTNERSHIP "PLANKION INVEST ALMATY" is Nurov Dauren Kanatovich. Previously, LIMITED LIABILITY PARTNERSHIP "PLANKION INVEST ALMATY" was headed by Nurov Kanat Il'ich.

Verification of LIMITED LIABILITY PARTNERSHIP "PLANKION INVEST ALMATY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PLANKION INVEST ALMATY" appears in 1 court case (as plaintiff — 1, most recent date — 19.09.2019). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLANKION INVEST ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLANKION INVEST ALMATY" 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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