LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FOND INVESTITSIONNYH PROEKTOV"
Other financial services, financing in various sectors of the economy, investment activities
BIN 170140030385Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FOND INVESTITSIONNYH PROEKTOV" |
Name in Kazakh | "МЕЖДУНАРОДНЫЙ ФОНД ИНВЕСТИЦИОННЫХ ПРОЕКТОВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FOND INVESTITSIONNYH PROEKTOV" |
Previous names | ТОО "МЕЖДУНАРОДНЫЙ ФОНД ИНВЕСТИЦИОННЫХ ПРОЕКТОВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.12.2024 |
Address | Almaty, Almalinskii Raion, Avenue Abaya, House 143/93 |
Registration date | 30.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.08.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 899 060 ₸ | 30 630 ₸ |
| 2022 | 3 798 120 ₸ | 61 260 ₸ |
| 2021 | 90 396 ₸ | 1 458 ₸ |
| 2019 | 417 012 ₸ | 6 726 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 14 349 156 ₸ | 231 438 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 2
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Abaya , Дом 143/93
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FOND INVESTITSIONNYH PROEKTOV" — BIN 170140030385
Last registry change: 04.08.2021
LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FOND INVESTITSIONNYH PROEKTOV" was registered on 30.01.2017. In 2023, estimated annual revenue was 1 899 060 ₸ and tax payments totaled 30 630 ₸.
LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FOND INVESTITSIONNYH PROEKTOV": registration details and status
LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FOND INVESTITSIONNYH PROEKTOV" (BIN 170140030385) has the status “Ликвидация”; dissolution date — 17.12.2024. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 143/93, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FOND INVESTITSIONNYH PROEKTOV"
The head of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FOND INVESTITSIONNYH PROEKTOV" is Alpyspaeva Farida Zhaksylykovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FOND INVESTITSIONNYH PROEKTOV" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FOND INVESTITSIONNYH PROEKTOV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FOND INVESTITSIONNYH PROEKTOV" 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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