LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL GRUPP"

BIN 170340003167

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

86909

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Harpal Himti DeviDirector
LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sauranbaeva T , 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL GRUPP" — BIN 170340003167

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL GRUPP" was registered on 02.03.2017.

LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL GRUPP" (BIN 170340003167) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL GRUPP" has been operating for 9 years 5 months, since 02.03.2017. Registered address — Almaty, Turksibskii Raion, Ulica Sauranbaeva T, 6, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL GRUPP" is Harpal Himti Devi.

Verification of LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL GRUPP" 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.

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