LIMITED LIABILITY PARTNERSHIP «BUSINESS INVESTING GROUP»
Holding company activities
BIN 200940016047 · VAT 21001-0032000No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «BUSINESS INVESTING GROUP» |
Name in Kazakh | «BUSINESS INVESTING GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BUSINESS INVESTING GROUP" |
Previous names | ТОО "BI GROUP" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 03.03.2025 |
Address | Zhambyl Region, Taraz A., Taraz, Pereulok 4 Trudovoi, House 12 |
Registration date | 14.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.09.2023 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 200 000 ₸ | 100 000 ₸ |
| 2023 | 171 368 ₸ | 2 764 ₸ |
| 2022 | 384 524 620 ₸ | 6 202 010 ₸ |
| 2021 | 83 760 822 ₸ | 1 350 981 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 9
Connections and affiliations
- 59 total connections
- 12 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Pereulok 4 Trudovoi, House 12
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «BUSINESS INVESTING GROUP» — BIN 200940016047
Last registry change: 22.09.2023
LIMITED LIABILITY PARTNERSHIP «BUSINESS INVESTING GROUP» was registered on 14.09.2020. In 2024, estimated annual revenue was 6 200 000 ₸ and tax payments totaled 100 000 ₸. According to public sources: 9 government contracts.
LIMITED LIABILITY PARTNERSHIP «BUSINESS INVESTING GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BUSINESS INVESTING GROUP» (BIN 200940016047) has the status “Reorganized (merger, acquisition)”; dissolution date — 03.03.2025. Registered address — Zhambyl Region, Taraz A., Taraz, Pereulok 4 Trudovoi, House 12, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BUSINESS INVESTING GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «BUSINESS INVESTING GROUP» is Kulibaev Timurlan Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «BUSINESS INVESTING GROUP» was headed by Mel'nik Andrej Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «BUSINESS INVESTING GROUP» in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BUSINESS INVESTING GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BUSINESS INVESTING GROUP» 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.