"KAZ INVEST DEVELOPMENT" ( "KAZ INVEST DIVELEPMENT" ), TOO
Holding company activities
BIN 150340007681Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ INVEST DEVELOPMENT" ("KAZ INVEST DIVELEPMENT")stat.gov.kz |
Name in Kazakh | "KAZ INVEST DEVELOPMENT" ("КАЗ ИНВЕСТ ДИВЕЛЭПМЕНТ") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ INVEST DEVELOPMENT" ("KAZ INVEST DIVELEPMENT") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.03.2020 |
Address | Almaty, Ul. Chaikinoi, D. 1/1, Kv. (Ofis) Ofis 52 |
Registration date | 08.03.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.03.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 56 742 958 ₸ | 915 209 ₸ |
| 2018 | 159 335 412 ₸ | 2 569 926 ₸ |
| 2017 | 10 224 253 468 ₸ | 164 907 314 ₸ |
| 2016 | 57 747 537 118 ₸ | 931 411 889 ₸ |
| 2015 | 29 454 960 ₸ | 475 080 ₸ |
Business activity
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Chaikinoi, D. 1/1, Kv. (Ofis) Ofis 52
Locality
Almaty
About TOO «"KAZ INVEST DEVELOPMENT" ( "KAZ INVEST DIVELEPMENT" )» — BIN 150340007681
Up to date as of September 1, 2026
"KAZ INVEST DEVELOPMENT" ( "KAZ INVEST DIVELEPMENT" ), TOO was registered on 08.03.2015. In 2019, estimated annual revenue was 56 742 958 ₸ and tax payments totaled 915 209 ₸.
llp «"KAZ INVEST DEVELOPMENT" ( "KAZ INVEST DIVELEPMENT" )»: registration details and status
llp «"KAZ INVEST DEVELOPMENT" ( "KAZ INVEST DIVELEPMENT" )» (BIN 150340007681) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 16.03.2020. Registered address — Almaty, Ul. Chaikinoi, D. 1/1, Kv. (Ofis) Ofis 52, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO «"KAZ INVEST DEVELOPMENT" ( "KAZ INVEST DIVELEPMENT" )»
The head of TOO «"KAZ INVEST DEVELOPMENT" ( "KAZ INVEST DIVELEPMENT" )» is Vetrov Anton Sergeevich. Previously, TOO «"KAZ INVEST DEVELOPMENT" ( "KAZ INVEST DIVELEPMENT" )» was headed by Sumin Andrej Aleksandrovich.
Verification of TOO «"KAZ INVEST DEVELOPMENT" ( "KAZ INVEST DIVELEPMENT" )» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «"KAZ INVEST DEVELOPMENT" ( "KAZ INVEST DIVELEPMENT" )» are available in the full Statsnet report. All the data to verify TOO «"KAZ INVEST DEVELOPMENT" ( "KAZ INVEST DIVELEPMENT" )» 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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