LIMITED LIABILITY PARTNERSHIP "CHAST-INVEST HOLDING"
Wholesale of a wide range of goods without any specification
BIN 090540009864Full legal name | LIMITED LIABILITY PARTNERSHIP "CHAST-INVEST HOLDING"stat.gov.kz |
Name in Kazakh | "ЧАСТ-ИНВЕСТ ХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CHAST-INVEST HOLDING" |
Previous names | ТОО "ЧАСТ-ИНВЕСТ ХОЛДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, S.O.Aqsai, S.Aqsai, Ulica Voroshilova, House 26 |
Registration date | 18.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2009 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 440 ₸ | 120 ₸ |
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Voroshilova , Дом 26
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CHAST-INVEST HOLDING" — BIN 090540009864
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "CHAST-INVEST HOLDING" has been operating for 17 years 3 months, since 18.05.2009. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Aqsai, S.Aqsai, Ulica Voroshilova, House 26, 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 "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.
Frequently asked questions
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