LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUPS"

Construction of residential buildings

BIN 170640033105 · VAT 60001-1242000

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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

Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026172 010 816 ₸2 774 368 ₸
2025328 439 358 ₸5 297 409 ₸
2024242 745 624 ₸3 915 252 ₸
202383 972 800 ₸1 354 400 ₸
202257 341 320 ₸924 860 ₸
202150 340 590 ₸811 945 ₸

Business activity

Primary business activity OKED

Other business activities OKED

68101
Purchase and sale of multi-apartment and residential buildings (mansions)

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: 4

Connections and affiliations

  • 67 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Baimbetova Dinara AlmatqyzyDirector
LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUPS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 83

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUPS" — BIN 170640033105

Last registry change: 30.06.2017

LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUPS" was registered on 30.06.2017. In 2026, estimated annual revenue was 172 010 816 ₸ and tax payments totaled 2 774 368 ₸.

LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUPS": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUPS" (BIN 170640033105) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 83, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUPS"

The head of LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUPS" is Baimbetova Dinara Almatqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUPS" was headed by Dzhunusov Danijar Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUPS" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUPS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUPS" 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.

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