LIMITED LIABILITY PARTNERSHIP «INVEST GRUPP ALMATY»
Wholesale of a wide range of goods without any specification
BIN 170940033597No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVEST GRUPP ALMATY» |
Name in Kazakh | «ИНВЕСТ ГРУПП АЛМАТЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST GRUPP ALMATY" |
Previous names | ТОО "ИНВЕСТ ГРУПП АЛМАТЫ" |
Status | Active |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, 103/21 |
Registration date | 27.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.09.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 717 090 ₸ | 27 695 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Avenue Riskulova, 103/21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INVEST GRUPP ALMATY» — BIN 170940033597
Last registry change: 27.09.2017
LIMITED LIABILITY PARTNERSHIP «INVEST GRUPP ALMATY» was registered on 27.09.2017. In 2018, estimated annual revenue was 1 717 090 ₸ and tax payments totaled 27 695 ₸.
LIMITED LIABILITY PARTNERSHIP «INVEST GRUPP ALMATY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVEST GRUPP ALMATY» (BIN 170940033597) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 103/21, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVEST GRUPP ALMATY»
The head of LIMITED LIABILITY PARTNERSHIP «INVEST GRUPP ALMATY» is Martem'janov Nikolaj Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «INVEST GRUPP ALMATY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVEST GRUPP ALMATY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVEST GRUPP ALMATY» 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.