LIMITED LIABILITY PARTNERSHIP "INVESTWAY COMPANY"

Wholesale of a wide range of goods without any specification

BIN 150140009795

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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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Contacts18

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202232 736 ₸528 ₸
202131 149 110 ₸502 405 ₸
202065 537 658 ₸1 057 059 ₸
2018315 642 ₸5 091 ₸
201769 194 604 ₸1 116 042 ₸
2016322 728 166 ₸5 205 293 ₸
2015123 749 024 ₸1 995 952 ₸

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: 4
  • Government contracts: 3

Connections and affiliations

  • 65 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nesipbaev Ajbolat Nurabil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "INVESTWAY COMPANY"
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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 Tautagan , Дом 36

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INVESTWAY COMPANY" — BIN 150140009795

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INVESTWAY COMPANY" was registered on 14.01.2015. In 2022, estimated annual revenue was 32 736 ₸ and tax payments totaled 528 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "INVESTWAY COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVESTWAY COMPANY" (BIN 150140009795) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INVESTWAY COMPANY" has been operating for 11 years 7 months, since 14.01.2015. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Tastibulak, Ulica Tautagan, House 36, 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 "INVESTWAY COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "INVESTWAY COMPANY" is Nesipbaev Ajbolat Nurabil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "INVESTWAY COMPANY" was headed by Zhunisov Muratbek Begmanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INVESTWAY COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INVESTWAY COMPANY" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 10.03.2017). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTWAY COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTWAY COMPANY" 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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