INVESTMENT PARTNER, ТОО
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
БИН 150740014183Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "INVESTMENT PARTNER"stat.gov.kz |
Name in Kazakh | "INVESTMENT PARTNER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTMENT PARTNER" |
Previous names | ТОО "INVESTMENT PARTNER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Бостандыкский район, улица Байкадамова, 2в |
Registration date | 16.07.2015 · 11 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 16.07.2015 |
Branches | Not found |
Contacts11
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 9 495 300 ₸ | 153 150 ₸ |
| 2019 | 2 067 080 ₸ | 33 340 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46190Деятельность агентов по оптовой торговле товарами широкого ассортимента
46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
52291Транспортно-экспедиционные услуги
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies2
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
г.Алматы, Бостандыкский район, улица Байкадамова, 2в
Locality
Алматы
Description
Company INVESTMENT PARTNER, ТОО was registered on 16.07.2015.
Upon registration the organization was assigned BIN 150740014183.
Legal address: г.Алматы, Бостандыкский район, улица Байкадамова, 2в.
The main activity is Финансовая и страховая деятельность.
Leaders — Kasenov Samat Zhagyparovich.
In 2022, the estimated annual revenue was 9 495 300 ₸, tax deductions — 153 150 ₸.
Company status: Действующее.