LIMITED LIABILITY PARTNERSHIP «ALMA INVEST PARTNERS»

Other non-store retail

BIN 170440005612
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 7

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Karasaiskii Raion, Raiimbekskii S.O., S.Kirgauildi, Street Inkarbekova, 88/2a

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «ALMA INVEST PARTNERS» — BIN 170440005612

LIMITED LIABILITY PARTNERSHIP «ALMA INVEST PARTNERS» was registered on 05.04.2017. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP «ALMA INVEST PARTNERS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALMA INVEST PARTNERS» (BIN 170440005612) has the status “Ликвидация”; dissolution date — 04.12.2025. Registered address — Almaty Region, Karasaiskii Raion, Raiimbekskii S.O., S.Kirgauildi, Street Inkarbekova, 88/2a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALMA INVEST PARTNERS»

The head of LIMITED LIABILITY PARTNERSHIP «ALMA INVEST PARTNERS» is Kuzhimanov Erkebulan Zholamanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «ALMA INVEST PARTNERS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ALMA INVEST PARTNERS» appears in 3 court cases (as defendant — 3, most recent date — 03.12.2019). Also on record: 2 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 «ALMA INVEST PARTNERS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMA INVEST PARTNERS» 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.

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