LIMITED LIABILITY PARTNERSHIP "BUSINESS INVESTING GROUP"

Holding company activities

BIN 200940016047 · VAT 21001-0032000

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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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Contacts18

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20246 200 000 ₸100 000 ₸
2023171 368 ₸2 764 ₸
2022384 524 620 ₸6 202 010 ₸
202183 760 822 ₸1 350 981 ₸

Business activity

Primary business activity OKED

64200
Holding company activities
Companies in this industry in Jambilskaya oblast'

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: 6
  • Government contracts: 9

Connections and affiliations

  • 59 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kulibaev Timurlan SergeevichChief Executive
LIMITED LIABILITY PARTNERSHIP "BUSINESS INVESTING GROUP"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Pereulok 4 Trudovoi , Дом 12

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BUSINESS INVESTING GROUP" — BIN 200940016047

Up to date as of September 1, 2026

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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 03.03.2025. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Pereulok 4 Trudovoi, House 12, region — Jambilskaya oblast', 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.

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