LIMITED LIABILITY PARTNERSHIP "ALMATY INVEST COMPANY"
Provision of other individual services not included in other groups
BIN 200640022589Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMATY INVEST COMPANY"stat.gov.kz |
Name in Kazakh | "ALMATY INVEST COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATY INVEST COMPANY" |
Previous names | ТОО "ALMATY INVEST COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Radostovca, 197 |
Registration date | 18.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 18.06.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 720 ₸ | 60 ₸ |
| 2020 | 7 220 458 ₸ | 116 459 ₸ |
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: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Radostovca , 197
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMATY INVEST COMPANY" — BIN 200640022589
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALMATY INVEST COMPANY" was registered on 18.06.2020. In 2021, estimated annual revenue was 3 720 ₸ and tax payments totaled 60 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMATY INVEST COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMATY INVEST COMPANY" (BIN 200640022589) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALMATY INVEST COMPANY" has been operating for 6 years 2 months, since 18.06.2020. Registered address — Almaty, Bostandikskii Raion, Ulica Radostovca, 197, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALMATY INVEST COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "ALMATY INVEST COMPANY" is Turganov Nurbol Ongarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMATY INVEST COMPANY" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATY INVEST COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY INVEST COMPANY" 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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