«KAZ INVEST DEVELOPMENT» ( «KAZ INVEST DIVELEPMENT» ), TOO
Holding company activities
BIN 150340007681No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZ INVEST DEVELOPMENT» («KAZ INVEST DIVELEPMENT») |
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 | Reorganized (merger, acquisition) |
Liquidation date | 16.03.2020 |
Address | Almaty, St. Chaikinoi, D. 1/1, Apt. (Ofis) Office 52 |
Registration date | 08.03.2015 · 11 years 7 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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, St. Chaikinoi, D. 1/1, Apt. (Ofis) Office 52
Locality
Almaty
About TOO ««KAZ INVEST DEVELOPMENT» ( «KAZ INVEST DIVELEPMENT» )» — BIN 150340007681
Last registry change: 17.03.2020
«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 ₸.
Limited liability partnership ««KAZ INVEST DEVELOPMENT» ( «KAZ INVEST DIVELEPMENT» )»: registration details and status
Limited liability partnership ««KAZ INVEST DEVELOPMENT» ( «KAZ INVEST DIVELEPMENT» )» (BIN 150340007681) has the status “Reorganized (merger, acquisition)”; dissolution date — 16.03.2020. Registered address — Almaty, St. Chaikinoi, D. 1/1, Apt. (Ofis) Office 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.