LIMITED LIABILITY PARTNERSHIP "INVEST M 2017"
Wholesale of a wide range of goods without any specification
BIN 200340009858 · VAT 06001-1117751Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST M 2017"stat.gov.kz |
Name in Kazakh | "ИНВЕСТ М 2017" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST M 2017" |
Previous names | ТОО "ИНВЕСТ М 2017" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, House 5g |
Registration date | 10.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.03.2020 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 105 400 ₸ | 1 700 ₸ |
| 2022 | 31 744 ₸ | 512 ₸ |
| 2021 | 60 275 160 ₸ | 972 180 ₸ |
| 2020 | 62 ₸ | 1 ₸ |
Business activity
Primary business activity 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: 3
Connections and affiliations
- 71 total connections
- 18 by founders
- 6 by address
- 24 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt 312 Strelkovoi Divizii , Дом 5г
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INVEST M 2017" — BIN 200340009858
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "INVEST M 2017" was registered on 10.03.2020. In 2023, estimated annual revenue was 105 400 ₸ and tax payments totaled 1 700 ₸.
LIMITED LIABILITY PARTNERSHIP "INVEST M 2017": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST M 2017" (BIN 200340009858) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INVEST M 2017" has been operating for 6 years 5 months, since 10.03.2020. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, House 5g, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVEST M 2017"
The head of LIMITED LIABILITY PARTNERSHIP "INVEST M 2017" is Bekeshev Kusain Barlykovich. Previously, LIMITED LIABILITY PARTNERSHIP "INVEST M 2017" was headed by Naurizgaliev Kajrat Zholamanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST M 2017" in official registries of the Republic of Kazakhstan
Also on record: 8 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 "INVEST M 2017" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST M 2017" 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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