LIMITED LIABILITY PARTNERSHIP "INVEST PLUS KZ"

Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers

BIN 200240002351

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202250 442 208 ₸813 584 ₸
2021195 591 586 ₸3 154 703 ₸
202054 001 008 ₸870 984 ₸

Business activity

Primary business activity OKED

46903
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 943

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Golovin Sergej AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "INVEST PLUS KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Syiinbai , Дом 175

Unit

КВ. 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INVEST PLUS KZ" — BIN 200240002351

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INVEST PLUS KZ" was registered on 03.02.2020. In 2022, estimated annual revenue was 50 442 208 ₸ and tax payments totaled 813 584 ₸. According to public sources: 943 government contracts.

LIMITED LIABILITY PARTNERSHIP "INVEST PLUS KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVEST PLUS KZ" (BIN 200240002351) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INVEST PLUS KZ" has been operating for 6 years 6 months, since 03.02.2020. Registered address — Almaty , Турксибский Район, Prospekt Syiinbai , Дом 175, КВ. 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVEST PLUS KZ"

The head of LIMITED LIABILITY PARTNERSHIP "INVEST PLUS KZ" is Golovin Sergej Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "INVEST PLUS KZ" was headed by Peregudov Danil Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "INVEST PLUS KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INVEST PLUS KZ" appears in 112 court cases (as plaintiff — 2, as defendant — 110, most recent date — 19.05.2021). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST PLUS KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST PLUS KZ" 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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