LIMITED LIABILITY PARTNERSHIP "AS INVESTMENTS"

Wholesale of a wide range of goods without any specification

BIN 200740005512

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202628 334 ₸457 ₸
202574 400 ₸1 200 ₸
2024260 400 ₸4 200 ₸
202374 400 ₸1 200 ₸
20213 692 410 ₸59 555 ₸
20202 174 030 ₸35 065 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 53 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Luk'Janova Svetlana AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "AS INVESTMENTS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Respubliki , Строение 47

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AS INVESTMENTS" — BIN 200740005512

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AS INVESTMENTS" was registered on 07.07.2020. In 2026, estimated annual revenue was 28 334 ₸ and tax payments totaled 457 ₸.

LIMITED LIABILITY PARTNERSHIP "AS INVESTMENTS": registration details and status

LIMITED LIABILITY PARTNERSHIP "AS INVESTMENTS" (BIN 200740005512) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AS INVESTMENTS" has been operating for 6 years 1 month, since 07.07.2020. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Respubliki, Stroenie 47, region — Karagandinskaya 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 "AS INVESTMENTS"

The head of LIMITED LIABILITY PARTNERSHIP "AS INVESTMENTS" is Luk'janova Svetlana Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AS INVESTMENTS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AS INVESTMENTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AS INVESTMENTS" 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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