LIMITED LIABILITY PARTNERSHIP «KAZIS INVESTMENT GRUPP»
Provision of other individual services not included in other groups
BIN 170840017521No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZIS INVESTMENT GRUPP» |
Name in Kazakh | «КАЗИС ИНВЕСТМЕНТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZIS INVESTMENT GRUPP" |
Previous names | ТОО "КИГ" |
Status | Ликвидация |
Liquidation date | 26.11.2024 |
Address | Almaty, G. Medeuskii Raion, Microdistrict Samal-2, 56, Apt 36 |
Registration date | 15.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 21.05.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 7 911 014 ₸ | 127 597 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 5 671 140 ₸ | 91 470 ₸ |
| 2017 | 5 209 426 ₸ | 84 023 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 77
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
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
Microdistrict Samal-2, 56
Unit
Apt 36
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZIS INVESTMENT GRUPP» — BIN 170840017521
Last registry change: 21.05.2019
LIMITED LIABILITY PARTNERSHIP «KAZIS INVESTMENT GRUPP» was registered on 15.08.2017. In 2020, estimated annual revenue was 7 911 014 ₸ and tax payments totaled 127 597 ₸. According to public sources: 77 government contracts.
LIMITED LIABILITY PARTNERSHIP «KAZIS INVESTMENT GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZIS INVESTMENT GRUPP» (BIN 170840017521) has the status “Ликвидация”; dissolution date — 26.11.2024. Registered address — Almaty, G. Medeuskii Raion, Microdistrict Samal-2, 56, Apt 36, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZIS INVESTMENT GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «KAZIS INVESTMENT GRUPP» is Sabergaliev Ermek Tolegenuly. Previously, LIMITED LIABILITY PARTNERSHIP «KAZIS INVESTMENT GRUPP» was headed by Bolat Rajymbek.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZIS INVESTMENT GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZIS INVESTMENT GRUPP» appears in 1 court case (as defendant — 1, most recent date — 03.09.2018). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZIS INVESTMENT GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZIS INVESTMENT 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.