LIMITED LIABILITY PARTNERSHIP "KAZINVESTZHOL"
Other financial services, financing in various sectors of the economy, investment activities
BIN 081140014971 · VAT 60001-1243160 · VAT 60001-1239054Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZINVESTZHOL" |
Name in Kazakh | "ҚАЗИНВЕСТЖОЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZINVESTZHOL" |
Previous names | ТОО "AIKO-NAMYS", ТОО "EVOLUTION OF TREATMENT", ТОО "ҚАЗИНВЕСТЖОЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Spasskaya, House 104/1 |
Registration date | 24.11.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.11.2008 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 046 ₸ | 33 ₸ |
| 2018 | 206 894 ₸ | 3 337 ₸ |
| 2017 | 53 940 ₸ | 870 ₸ |
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: 2
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 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 Spasskaya , Дом 104/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZINVESTZHOL" — BIN 081140014971
Last registry change: 24.11.2008
LIMITED LIABILITY PARTNERSHIP "KAZINVESTZHOL" was registered on 24.11.2008. In 2019, estimated annual revenue was 2 046 ₸ and tax payments totaled 33 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZINVESTZHOL": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZINVESTZHOL" (BIN 081140014971) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Spasskaya, House 104/1, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZINVESTZHOL"
The head of LIMITED LIABILITY PARTNERSHIP "KAZINVESTZHOL" is Zhanoqulova Almagul Maqtymqulqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "KAZINVESTZHOL" was headed by Ausharipov Vitalij Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZINVESTZHOL" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZINVESTZHOL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZINVESTZHOL" 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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