LIMITED LIABILITY PARTNERSHIP "CONTINENTAL INVEST" (KONTINENTAL' INVEST)

Activities of trust companies, investment funds and similar financial institutions

BIN 170740029323

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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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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 116 000 ₸18 000 ₸
20233 234 726 ₸52 173 ₸
20222 989 826 ₸48 223 ₸
20211 947 296 ₸31 408 ₸
20201 571 080 ₸25 340 ₸
20191 817 716 ₸29 318 ₸
20181 157 354 ₸18 667 ₸
2017914 376 ₸14 748 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Salahova Julija Il'GizarovnaOfficer
LIMITED LIABILITY PARTNERSHIP "CONTINENTAL INVEST" (KONTINENTAL' INVEST)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Mikroraion Dorojnik, 36/2, Kv 56a

Unit

КВ 56А

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, Mikroraion Dorojnik, 36/2, Kv 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.

Frequently asked questions

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