LIMITED LIABILITY PARTNERSHIP «PALLADA INVEST»
Wholesale of a wide range of goods without any specification
BIN 200140029290 · VAT 39001-1113873No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PALLADA INVEST» |
Name in Kazakh | «ПАЛЛАДА ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PALLADA INVEST" |
Previous names | ТОО "ПАЛЛАДА ИНВЕСТ" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Minbaeva, House 47b |
Registration date | 24.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.01.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 792 538 ₸ | 77 299 ₸ |
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2022 | 6 222 572 650 ₸ | 100 364 075 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
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.