LIMITED LIABILITY PARTNERSHIP ""INVESTMENT GROUP LLP""

Wholesale of a wide range of goods without any specification

BIN 200840028991 · VAT 62001-1023816

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2022316 200 ₸5 100 ₸
202188 182 786 ₸1 422 303 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarov Danijar ToleuovichDirector
LIMITED LIABILITY PARTNERSHIP ""INVESTMENT GROUP LLP""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Ahmet Baityrsinyli , 37

Unit

КВ 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 , Район Сарайшық, Ulica Ahmet Baityrsinyli , 37, КВ 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.

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