LIMITED LIABILITY PARTNERSHIP "INVESTMENT INDUSTRY"

Wholesale of a wide range of goods without any specification

BIN 170940020713

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shumilov Roman SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "INVESTMENT INDUSTRY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Ulica Suleimenova, 26a, Kv 10

Unit

10

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INVESTMENT INDUSTRY" — BIN 170940020713

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INVESTMENT INDUSTRY" was registered on 19.09.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

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

LIMITED LIABILITY PARTNERSHIP "INVESTMENT INDUSTRY" (BIN 170940020713) has the status “Ликвидация”; dissolution date — 02.10.2024. Registered address — Almaty, Auezovskii Raion, Ulica Suleimenova, 26a, Kv 10, 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 "INVESTMENT INDUSTRY"

The head of LIMITED LIABILITY PARTNERSHIP "INVESTMENT INDUSTRY" is Shumilov Roman Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "INVESTMENT INDUSTRY" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTMENT INDUSTRY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTMENT INDUSTRY" 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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