LIMITED LIABILITY PARTNERSHIP "INVEST PREMIUM"
Wholesale of a wide range of goods without any specification
BIN 160840023336Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST PREMIUM"stat.gov.kz |
Name in Kazakh | "ИНВЕСТ ПРЕМИУМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST PREMIUM" |
Previous names | ТОО "ИНВЕСТ ПРЕМИУМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, Ashibulakskii S.O., S.Japek Batira, Sadovodcheskih Tovarishestv Bereke, 20 K |
Registration date | 25.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.08.2016 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
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: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Iliiskii Raion, Ashibulakskii S.O., S.Japek Batira, Sadovodcheskih Tovarishestv Bereke, 20 K
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "INVEST PREMIUM" — BIN 160840023336
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "INVEST PREMIUM" was registered on 25.08.2016. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP "INVEST PREMIUM": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST PREMIUM" (BIN 160840023336) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INVEST PREMIUM" has been operating for 10 years, since 25.08.2016. Registered address — Almatinskaya Oblast, Iliiskii Raion, Ashibulakskii S.O., S.Japek Batira, Sadovodcheskih Tovarishestv Bereke, 20 K, region — Almatinskaya oblast', 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 PREMIUM"
The head of LIMITED LIABILITY PARTNERSHIP "INVEST PREMIUM" is Akshabaev Dauren Zhanysbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST PREMIUM" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST PREMIUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST PREMIUM" 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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