LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUP-7"
Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside
BIN 200240019940Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUP-7" |
Name in Kazakh | "INVESTMENT GROUP-7" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUP-7" |
Previous names | ТОО "INVESTMENT GROUP-7" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Omirbek Joldasbekov, Building 73 |
Registration date | 14.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 14.02.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 143 116 088 ₸ | 2 308 324 ₸ |
| 2023 | 42 908 340 ₸ | 692 070 ₸ |
| 2022 | 552 730 ₸ | 8 915 ₸ |
| 2021 | 11 764 500 ₸ | 189 750 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Omirbek Joldasbekov , Здание 73
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUP-7" — BIN 200240019940
Last registry change: 14.02.2020
LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUP-7" was registered on 14.02.2020. In 2024, estimated annual revenue was 143 116 088 ₸ and tax payments totaled 2 308 324 ₸.
LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUP-7": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUP-7" (BIN 200240019940) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Omirbek Joldasbekov, Building 73, region — Shimkent, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUP-7"
The head of LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUP-7" is Nurzhaev Marat Usmanalievich. Previously, LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUP-7" was headed by Balabiev Nursultan Qajratuly.
Verification of LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUP-7" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUP-7" appears in 1 court case (as defendant — 1, most recent date — 21.10.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUP-7" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTMENT GROUP-7" 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.