LIMITED LIABILITY PARTNERSHIP "CHINA INVEST KZ"
Wholesale of a wide range of goods without any specification
BIN 131240006956Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CHINA INVEST KZ"stat.gov.kz |
Name in Kazakh | "CHINA INVEST KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CHINA INVEST KZ" |
Previous names | ТОО "CHINA INVEST KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Ulica Naberejnaya, 8 B |
Registration date | 09.12.2013 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2013 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 984 ₸ | 32 ₸ |
| 2019 | 317 688 ₸ | 5 124 ₸ |
| 2018 | 5 153 812 ₸ | 83 126 ₸ |
| 2017 | 226 223 182 ₸ | 3 648 761 ₸ |
| 2016 | 46 026 878 ₸ | 742 369 ₸ |
| 2015 | 32 505 422 ₸ | 524 281 ₸ |
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: 3
- Government contracts: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Ulica Naberejnaya, 8 B
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CHINA INVEST KZ" — BIN 131240006956
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CHINA INVEST KZ" was registered on 09.12.2013. In 2020, estimated annual revenue was 1 984 ₸ and tax payments totaled 32 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP "CHINA INVEST KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "CHINA INVEST KZ" (BIN 131240006956) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CHINA INVEST KZ" has been operating for 12 years 8 months, since 09.12.2013. Registered address — Almatinskaya Oblast, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Ulica Naberejnaya, 8 B, region — Almatinskaya oblast', 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 "CHINA INVEST KZ"
The head of LIMITED LIABILITY PARTNERSHIP "CHINA INVEST KZ" is Omarbaev Anuar Ajdarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CHINA INVEST KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CHINA INVEST KZ" appears in 2 court cases (as defendant — 2, most recent date — 17.06.2019). 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 "CHINA INVEST KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHINA INVEST KZ" 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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