LIMITED LIABILITY PARTNERSHIP "SP KITAJSKAJA INVESTITSIONNAJA KOMPANIJA"
Other financial services, financing in various sectors of the economy, investment activities
BIN 160240010590Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SP KITAJSKAJA INVESTITSIONNAJA KOMPANIJA" |
Name in Kazakh | "ҚЫТАЙ ИНВЕСТИЦИЯЛЫҚ КОМПАНИЯСЫ БК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SP KITAJSKAJA INVESTITSIONNAJA KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2023 |
Address | Almaty, Almalinskii Raion, Ulica Jambila, 131 |
Registration date | 09.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.11.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 914 376 ₸ | 14 748 ₸ |
Business activity
Primary business activity 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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 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
Ulica Jambila , 131
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SP KITAJSKAJA INVESTITSIONNAJA KOMPANIJA" — BIN 160240010590
Last registry change: 23.11.2023
LIMITED LIABILITY PARTNERSHIP "SP KITAJSKAJA INVESTITSIONNAJA KOMPANIJA" was registered on 09.02.2016. In 2017, estimated annual revenue was 914 376 ₸ and tax payments totaled 14 748 ₸.
LIMITED LIABILITY PARTNERSHIP "SP KITAJSKAJA INVESTITSIONNAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "SP KITAJSKAJA INVESTITSIONNAJA KOMPANIJA" (BIN 160240010590) has the status “Ликвидация”; dissolution date — 23.11.2023. Registered address — Almaty, Almalinskii Raion, Ulica Jambila, 131, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SP KITAJSKAJA INVESTITSIONNAJA KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "SP KITAJSKAJA INVESTITSIONNAJA KOMPANIJA" is Amangaliev Miras Manarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SP KITAJSKAJA INVESTITSIONNAJA KOMPANIJA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SP KITAJSKAJA INVESTITSIONNAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SP KITAJSKAJA INVESTITSIONNAJA KOMPANIJA" 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
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