LITE INVEST (LAJT INVEST), TOO

Other activities in the field of information technology and information systems, not included in other groups

BIN 180140034667 · VAT 60001-1216690

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

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: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sajfullin Anvar Shamil'EvichOfficer
LITE INVEST (LAJT INVEST), TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zorge ,

Locality

Almaty

About TOO «LITE INVEST (LAJT INVEST)» — BIN 180140034667

Up to date as of September 1, 2026

LITE INVEST (LAJT INVEST), TOO was registered on 26.01.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

llp «LITE INVEST (LAJT INVEST)»: registration details and status

llp «LITE INVEST (LAJT INVEST)» (BIN 180140034667) has the status “Отмена регистрационного действия”; dissolution date — 26.09.2018. Registered address — Almaty Q., Tyrkisib Aydan, Ulica Zorge, 9a, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of information technology and information systems, not included in other groups (OKED 62099). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of TOO «LITE INVEST (LAJT INVEST)»

The head of TOO «LITE INVEST (LAJT INVEST)» is Sajfullin Anvar Shamil'evich.

Verification of TOO «LITE INVEST (LAJT INVEST)» in official registries of the Republic of Kazakhstan

LITE INVEST (LAJT INVEST), TOO appears in 1 court case (as defendant — 1, most recent date — 08.10.2018). Also on record: 3 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LITE INVEST (LAJT INVEST)» are available in the full Statsnet report. All the data to verify TOO «LITE INVEST (LAJT INVEST)» 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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