LIMITED LIABILITY PARTNERSHIP «INVESTMENT PARTNER»
Activities of trust companies, investment funds and similar financial institutions
BIN 150740014183No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVESTMENT PARTNER» |
Name in Kazakh | «INVESTMENT PARTNER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTMENT PARTNER" |
Previous names | ТОО "INVESTMENT PARTNER" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Baikadamova, 2v |
Registration date | 16.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.07.2015 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 9 495 300 ₸ | 153 150 ₸ |
| 2019 | 2 067 080 ₸ | 33 340 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Baikadamova, 2v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INVESTMENT PARTNER» — BIN 150740014183
Last registry change: 16.07.2015
LIMITED LIABILITY PARTNERSHIP «INVESTMENT PARTNER» was registered on 16.07.2015. In 2022, estimated annual revenue was 9 495 300 ₸ and tax payments totaled 153 150 ₸.
LIMITED LIABILITY PARTNERSHIP «INVESTMENT PARTNER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVESTMENT PARTNER» (BIN 150740014183) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Baikadamova, 2v, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVESTMENT PARTNER»
The head of LIMITED LIABILITY PARTNERSHIP «INVESTMENT PARTNER» is Kasenov Samat Zhagyparovich.
Verification of LIMITED LIABILITY PARTNERSHIP «INVESTMENT PARTNER» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVESTMENT PARTNER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVESTMENT PARTNER» 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.