LIMITED LIABILITY PARTNERSHIP «»INVESTMENT GROUP LLP«»
Wholesale of a wide range of goods without any specification
BIN 200840028991 · VAT 62001-1023816No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «»INVESTMENT GROUP LLP«» |
Name in Kazakh | «»INVESTMENT GROUP LLP«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""INVESTMENT GROUP LLP"" |
Previous names | ТОО "ТОО "INVESTMENT GROUP LLP"" |
Status | Active |
Address | Astana, Raion Saraishiq, Street Ahmet Baitursinuli, 37, Apt 134 |
Registration date | 26.08.2020 · 6 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 | 26.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 316 200 ₸ | 5 100 ₸ |
| 2021 | 88 182 786 ₸ | 1 422 303 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Ahmet Baitursinuli, 37
Unit
Apt 134
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «»INVESTMENT GROUP LLP«» — BIN 200840028991
Last registry change: 26.08.2020
LIMITED LIABILITY PARTNERSHIP «»INVESTMENT GROUP LLP«» was registered on 26.08.2020. In 2022, estimated annual revenue was 316 200 ₸ and tax payments totaled 5 100 ₸.
LIMITED LIABILITY PARTNERSHIP «»INVESTMENT GROUP LLP«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «»INVESTMENT GROUP LLP«» (BIN 200840028991) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street Ahmet Baitursinuli, 37, Apt 134, region — Astana, 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 «»INVESTMENT GROUP LLP«»
The head of LIMITED LIABILITY PARTNERSHIP «»INVESTMENT GROUP LLP«» is Omarov Danijar Toleuovich.
Verification of LIMITED LIABILITY PARTNERSHIP «»INVESTMENT GROUP LLP«» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, 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 «»INVESTMENT GROUP LLP«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»INVESTMENT GROUP LLP«» 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.