LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL GRUPP"
BIN 170340003167Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL GRUPP"stat.gov.kz |
Name in Kazakh | "ИНВЕСТ КАПИТАЛ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST KAPITAL GRUPP" |
Previous names | ТОО "ИНВЕСТ КАПИТАЛ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Sauranbaeva T, 6 |
Registration date | 02.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 02.03.2017 |
Branches | Not found |
Contacts5
Business activity
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: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
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.
Frequently asked questions
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