LIMITED LIABILITY PARTNERSHIP «CONTINENTAL INVEST» (KONTINENTAL' INVEST)
Activities of trust companies, investment funds and similar financial institutions
BIN 170740029323No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CONTINENTAL INVEST» (KONTINENTAL' INVEST) |
Name in Kazakh | «CONTINENTAL INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CONTINENTAL INVEST" (KONTINENTAL' INVEST) |
Previous names | ТОО "CONTINENTAL INVEST" (КОНТИНЕНТАЛЬ ИНВЕСТ) |
Status | Ликвидация |
Liquidation date | 01.06.2026 |
Address | Almaty, Jetisuskii Raion, Microdistrict Dorojnik, 36/2, Apt 56a |
Registration date | 27.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.07.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 116 000 ₸ | 18 000 ₸ |
| 2023 | 3 234 726 ₸ | 52 173 ₸ |
| 2022 | 2 989 826 ₸ | 48 223 ₸ |
| 2021 | 1 947 296 ₸ | 31 408 ₸ |
| 2020 | 1 571 080 ₸ | 25 340 ₸ |
| 2019 | 1 817 716 ₸ | 29 318 ₸ |
| 2018 | 1 157 354 ₸ | 18 667 ₸ |
| 2017 | 914 376 ₸ | 14 748 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Microdistrict Dorojnik, 36/2, Apt 56a
Unit
Apt 56a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CONTINENTAL INVEST» (KONTINENTAL' INVEST) — BIN 170740029323
Last registry change: 27.07.2017
LIMITED LIABILITY PARTNERSHIP «CONTINENTAL INVEST» (KONTINENTAL' INVEST) was registered on 27.07.2017. In 2024, estimated annual revenue was 1 116 000 ₸ and tax payments totaled 18 000 ₸.
LIMITED LIABILITY PARTNERSHIP «CONTINENTAL INVEST» (KONTINENTAL' INVEST): registration details and status
LIMITED LIABILITY PARTNERSHIP «CONTINENTAL INVEST» (KONTINENTAL' INVEST) (BIN 170740029323) has the status “Ликвидация”; dissolution date — 01.06.2026. Registered address — Almaty, Jetisuskii Raion, Microdistrict Dorojnik, 36/2, Apt 56a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CONTINENTAL INVEST» (KONTINENTAL' INVEST)
The head of LIMITED LIABILITY PARTNERSHIP «CONTINENTAL INVEST» (KONTINENTAL' INVEST) is Salahova Julija Il'gizarovna.
Verification of LIMITED LIABILITY PARTNERSHIP «CONTINENTAL INVEST» (KONTINENTAL' INVEST) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CONTINENTAL INVEST» (KONTINENTAL' INVEST) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CONTINENTAL INVEST» (KONTINENTAL' INVEST) 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.