LIMITED LIABILITY PARTNERSHIP «CHAST-INVEST HOLDING»

Wholesale of a wide range of goods without any specification

BIN 090540009864
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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 Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20197 440 ₸120 ₸

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: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Voroshilova, House 26

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «CHAST-INVEST HOLDING» — BIN 090540009864

Last registry change: 18.05.2009

LIMITED LIABILITY PARTNERSHIP «CHAST-INVEST HOLDING» was registered on 18.05.2009. In 2019, estimated annual revenue was 7 440 ₸ and tax payments totaled 120 ₸.

LIMITED LIABILITY PARTNERSHIP «CHAST-INVEST HOLDING»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CHAST-INVEST HOLDING» (BIN 090540009864) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Aqsai, S.Aqsai, Street Voroshilova, House 26, 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 «CHAST-INVEST HOLDING»

The head of LIMITED LIABILITY PARTNERSHIP «CHAST-INVEST HOLDING» is Shajbekov Bek Zharqynuly.

Verification of LIMITED LIABILITY PARTNERSHIP «CHAST-INVEST HOLDING» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «CHAST-INVEST HOLDING» appears in 5 court cases (as defendant — 5, most recent date — 20.08.2025). 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 «CHAST-INVEST HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CHAST-INVEST HOLDING» 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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