LIMITED LIABILITY PARTNERSHIP "INVESTMENT PARTNER"
Activities of trust companies, investment funds and similar financial institutions
BIN 150740014183Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Baikadamova, 2v |
Registration date | 16.07.2015 · 11 years 2 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
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 companies2
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ulica 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, Ulica 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BME INVEST"
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesАБЕЛЬДИНОВА КУЛЬЗИРА АБДУЛГАМИТОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "ASADEL PARTNERS (ASADEL' PARTNERS)"
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesЖАНАБАЕВ ТИМУР ОРАЗОВИЧ— Director
small
TOO "NOAH ASSET MANAGEMENT"
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesСӘКЕН ЕРЛАН— Officer
small
LIMITED LIABILITY PARTNERSHIP "LYMA"
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesШИН ЛЕОНИД ВЛАДИМИРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AB-GROUP CAPITAL"
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesМОЛДАКАДЫРОВ АБИШ БАЙМАМБЕТОВИЧ— Director
small