LIMITED LIABILITY PARTNERSHIP "BEREKE INVEST"
Other types of loans not included in other groups
BIN 130640017252Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BEREKE INVEST" |
Name in Kazakh | "БЕРЕКЕ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BEREKE INVEST" |
Previous names | ТОО "БЕРЕКЕ ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.04.2025 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Muhamed Haidar Dulati, D.161 |
Registration date | 21.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2017 | 876 556 ₸ | 14 138 ₸ |
| 2016 | 21 894 122 ₸ | 353 131 ₸ |
| 2015 | 47 841 866 ₸ | 771 643 ₸ |
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: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Shimkent
House number and street
Ulica Muhamed Haidar Dulati , Д.161
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "BEREKE INVEST" — BIN 130640017252
LIMITED LIABILITY PARTNERSHIP "BEREKE INVEST" was registered on 21.06.2013. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "BEREKE INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "BEREKE INVEST" (BIN 130640017252) has the status “Ликвидация”; dissolution date — 18.04.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Muhamed Haidar Dulati, D.161, region — Shimkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BEREKE INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "BEREKE INVEST" is Amantaeva Ajgul.
Verification of LIMITED LIABILITY PARTNERSHIP "BEREKE INVEST" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BEREKE INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BEREKE 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.
Frequently asked questions
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