LIMITED LIABILITY PARTNERSHIP «CHINA INVEST KZ»

Wholesale of a wide range of goods without any specification

BIN 131240006956
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Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20201 984 ₸32 ₸
2019317 688 ₸5 124 ₸
20185 153 812 ₸83 126 ₸
2017226 223 182 ₸3 648 761 ₸
201646 026 878 ₸742 369 ₸
201532 505 422 ₸524 281 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 6

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Street Naberejnaya, 8 B

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «CHINA INVEST KZ» — BIN 131240006956

Last registry change: 09.12.2013

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”. Registered address — Almaty Region, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Street Naberejnaya, 8 B, region — Almaty Region, 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.

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