LIMITED LIABILITY PARTNERSHIP "GF INVEST INTERNATIONAL" (DZHIEF INVEST INTERNESHNL)
Other financial services, financing in various sectors of the economy, investment activities
BIN 200940013828 · VAT 60001-1215969Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GF INVEST INTERNATIONAL" (DZHIEF INVEST INTERNESHNL) |
Name in Kazakh | "GF INVEST INTERNATIONAL" (ДЖИЭФ ИНВЕСТ ИНТЕРНЭШНЛ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GF INVEST INTERNATIONAL" (DZHIEF INVEST INTERNESHNL) |
Previous names | ТОО "GF INVEST INTERNATIONAL" (ДЖИЭФ ИНВЕСТ ИНТЕРНЭШНЛ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, 225 |
Registration date | 10.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.09.2020 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 866 760 ₸ | 13 980 ₸ |
| 2025 | 7 332 430 ₸ | 118 265 ₸ |
| 2024 | 212 536 558 ₸ | 3 428 009 ₸ |
| 2023 | 3 242 748 676 ₸ | 52 302 398 ₸ |
| 2022 | 16 261 318 088 ₸ | 262 279 324 ₸ |
| 2021 | 12 199 754 570 ₸ | 196 770 235 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbeka , 225
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GF INVEST INTERNATIONAL" (DZHIEF INVEST INTERNESHNL) — BIN 200940013828
Last registry change: 10.09.2020
LIMITED LIABILITY PARTNERSHIP "GF INVEST INTERNATIONAL" (DZHIEF INVEST INTERNESHNL) was registered on 10.09.2020. In 2026, estimated annual revenue was 866 760 ₸ and tax payments totaled 13 980 ₸.
LIMITED LIABILITY PARTNERSHIP "GF INVEST INTERNATIONAL" (DZHIEF INVEST INTERNESHNL): registration details and status
LIMITED LIABILITY PARTNERSHIP "GF INVEST INTERNATIONAL" (DZHIEF INVEST INTERNESHNL) (BIN 200940013828) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, 225, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GF INVEST INTERNATIONAL" (DZHIEF INVEST INTERNESHNL)
The head of LIMITED LIABILITY PARTNERSHIP "GF INVEST INTERNATIONAL" (DZHIEF INVEST INTERNESHNL) is Ahmetov Danijar Eljubaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "GF INVEST INTERNATIONAL" (DZHIEF INVEST INTERNESHNL) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GF INVEST INTERNATIONAL" (DZHIEF INVEST INTERNESHNL) appears in 2 court cases (as plaintiff — 2, most recent date — 18.03.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GF INVEST INTERNATIONAL" (DZHIEF INVEST INTERNESHNL) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GF INVEST INTERNATIONAL" (DZHIEF INVEST INTERNESHNL) 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.