LIMITED LIABILITY PARTNERSHIP "SAGULOV INVESTMENT'S"
Other financial services, financing in various sectors of the economy, investment activities
BIN 191040012469 · VAT 59001-0005011Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAGULOV INVESTMENT'S" |
Name in Kazakh | "SAGULOV INVESTMENT'S" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAGULOV INVESTMENT'S" |
Previous names | ТОО "SAGULOV INVESTMENT'S" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Aigerim-2, Ulica Kojahanova, House 1/2 |
Registration date | 10.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.10.2019 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 116 668 252 ₸ | 1 881 746 ₸ |
| 2024 | 1 533 283 250 ₸ | 24 730 375 ₸ |
| 2023 | 45 446 ₸ | 733 ₸ |
| 2022 | 183 011 600 ₸ | 2 951 800 ₸ |
| 2021 | 15 599 200 ₸ | 251 600 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 41 total connections
- 6 by founders
- 6 by address
- 6 by management
- 18 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
Almaty
House number and street
Ulica Kojahanova , Дом 1/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAGULOV INVESTMENT'S" — BIN 191040012469
Last registry change: 10.10.2019
LIMITED LIABILITY PARTNERSHIP "SAGULOV INVESTMENT'S" was registered on 10.10.2019. In 2025, estimated annual revenue was 116 668 252 ₸ and tax payments totaled 1 881 746 ₸.
LIMITED LIABILITY PARTNERSHIP "SAGULOV INVESTMENT'S": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAGULOV INVESTMENT'S" (BIN 191040012469) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Aigerim-2, Ulica Kojahanova, House 1/2, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAGULOV INVESTMENT'S"
The head of LIMITED LIABILITY PARTNERSHIP "SAGULOV INVESTMENT'S" is Sagulov Ilesbek Uskenbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAGULOV INVESTMENT'S" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SAGULOV INVESTMENT'S" appears in 1 court case (as defendant — 1, most recent date — 23.10.2023). Also on record: 7 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAGULOV INVESTMENT'S" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAGULOV INVESTMENT'S" 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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