LIMITED LIABILITY PARTNERSHIP "T INVESTMENTS" (T INVESTMENTS)
Provision of other individual services not included in other groups
BIN 170340032488Full legal name | LIMITED LIABILITY PARTNERSHIP "T INVESTMENTS" (T INVESTMENTS)stat.gov.kz |
Name in Kazakh | "T INVESTMENTS" (Т ИНВЕСТМЕНТС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "T INVESTMENTS" (T INVESTMENTS) |
Previous names | ТОО "T INVESTMENTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.09.2023 |
Address | Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, House 3 |
Registration date | 30.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 29.09.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 38 428 344 ₸ | 619 812 ₸ |
| 2019 | 26 180 864 ₸ | 422 272 ₸ |
| 2017 | 914 376 ₸ | 14 748 ₸ |
Business activity
Primary business activity 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: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Severnoe Kolco , Дом 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "T INVESTMENTS" (T INVESTMENTS) — BIN 170340032488
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "T INVESTMENTS" (T INVESTMENTS) was registered on 30.03.2017. In 2020, estimated annual revenue was 38 428 344 ₸ and tax payments totaled 619 812 ₸.
LIMITED LIABILITY PARTNERSHIP "T INVESTMENTS" (T INVESTMENTS): registration details and status
LIMITED LIABILITY PARTNERSHIP "T INVESTMENTS" (T INVESTMENTS) (BIN 170340032488) has the status “Ликвидация”; dissolution date — 29.09.2023. Registered address — Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, House 3, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "T INVESTMENTS" (T INVESTMENTS)
The head of LIMITED LIABILITY PARTNERSHIP "T INVESTMENTS" (T INVESTMENTS) is Zhanabaev Timur Orazovich. Previously, LIMITED LIABILITY PARTNERSHIP "T INVESTMENTS" (T INVESTMENTS) was headed by Al'keev Zhanybek Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "T INVESTMENTS" (T INVESTMENTS) in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "T INVESTMENTS" (T INVESTMENTS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "T INVESTMENTS" (T INVESTMENTS) 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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