LIMITED LIABILITY PARTNERSHIP «FIRST INVESTMENTS (FERST INVESTMENTS)»
Wholesale of a wide range of goods without any specification
BIN 160540019575No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FIRST INVESTMENTS (FERST INVESTMENTS)» |
Name in Kazakh | «FIRST INVESTMENTS (ФЁРСТ ИНВЕСТМЕНЦ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRST INVESTMENTS (FERST INVESTMENTS)" |
Previous names | ТОО "FIRST INVESTMENTS (ФЁРСТ ИНВЕСТМЕНЦ)" |
Status | Ликвидация |
Liquidation date | 10.12.2024 |
Address | Almaty, G. Bostandikskii Raion, Street Egizbaeva, 13, Apt Office Of. 211 |
Registration date | 23.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 586 024 ₸ | 9 452 ₸ |
| 2016 | 2 802 090 ₸ | 45 195 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 55 total connections
- 18 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Egizbaeva, 13
Unit
Apt Office Of. 211
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FIRST INVESTMENTS (FERST INVESTMENTS)» — BIN 160540019575
Last registry change: 28.02.2021
LIMITED LIABILITY PARTNERSHIP «FIRST INVESTMENTS (FERST INVESTMENTS)» was registered on 23.05.2016. In 2017, estimated annual revenue was 586 024 ₸ and tax payments totaled 9 452 ₸.
LIMITED LIABILITY PARTNERSHIP «FIRST INVESTMENTS (FERST INVESTMENTS)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FIRST INVESTMENTS (FERST INVESTMENTS)» (BIN 160540019575) has the status “Ликвидация”; dissolution date — 10.12.2024. Registered address — Almaty, G. Bostandikskii Raion, Street Egizbaeva, 13, Apt Office Of. 211, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FIRST INVESTMENTS (FERST INVESTMENTS)»
The head of LIMITED LIABILITY PARTNERSHIP «FIRST INVESTMENTS (FERST INVESTMENTS)» is Aleksandrov Viktor Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP «FIRST INVESTMENTS (FERST INVESTMENTS)» was headed by Obolonkin Mihail Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «FIRST INVESTMENTS (FERST INVESTMENTS)» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FIRST INVESTMENTS (FERST INVESTMENTS)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FIRST INVESTMENTS (FERST INVESTMENTS)» 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.