LIMITED LIABILITY PARTNERSHIP "ALMATY INVEST COMPANY"

Provision of other individual services not included in other groups

BIN 200640022589

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20213 720 ₸60 ₸
20207 220 458 ₸116 459 ₸

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 companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Turganov Nurbol OngarbekovichDirector
LIMITED LIABILITY PARTNERSHIP "ALMATY INVEST COMPANY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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

Similar companies5