LIMITED LIABILITY PARTNERSHIP «PALLADA INVEST»

Wholesale of a wide range of goods without any specification

BIN 200140029290 · VAT 39001-1113873
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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: 27.07.2026

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20254 792 538 ₸77 299 ₸
2024114 452 ₸1 846 ₸
20226 222 572 650 ₸100 364 075 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Minbaeva, House 47b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «PALLADA INVEST» — BIN 200140029290

Last registry change: 24.01.2020

LIMITED LIABILITY PARTNERSHIP «PALLADA INVEST» was registered on 24.01.2020. In 2025, estimated annual revenue was 4 792 538 ₸ and tax payments totaled 77 299 ₸.

LIMITED LIABILITY PARTNERSHIP «PALLADA INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «PALLADA INVEST» (BIN 200140029290) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Minbaeva, House 47b, region — Almaty, 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 — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «PALLADA INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «PALLADA INVEST» is Saqbaev Syrym Qajratuly. Previously, LIMITED LIABILITY PARTNERSHIP «PALLADA INVEST» was headed by Dzhumagulov Amantaj Krokbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «PALLADA INVEST» in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PALLADA INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PALLADA 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.

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