LIMITED LIABILITY PARTNERSHIP «B.D.INVEST»

Forwarding services

BIN 201140031681 · VAT 39001-1114525
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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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Bureau of National Statistics

Contacts23

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20261 760 593 354 ₸28 396 667 ₸
20251 602 572 466 ₸25 847 943 ₸
20241 014 754 992 ₸16 367 016 ₸
2023197 341 102 ₸3 182 921 ₸
2022153 291 652 ₸2 472 446 ₸
202156 815 870 ₸916 385 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 56

Connections and affiliations

  • 70 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 23 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Avenue Al-Farabi, House 111/1

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «B.D.INVEST» — BIN 201140031681

Last registry change: 26.11.2020

LIMITED LIABILITY PARTNERSHIP «B.D.INVEST» was registered on 26.11.2020. In 2026, estimated annual revenue was 1 760 593 354 ₸ and tax payments totaled 28 396 667 ₸. According to public sources: 56 government contracts.

LIMITED LIABILITY PARTNERSHIP «B.D.INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «B.D.INVEST» (BIN 201140031681) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, House 111/1, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «B.D.INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «B.D.INVEST» is Tebenbaev Dauren Zhumabekovich. Previously, LIMITED LIABILITY PARTNERSHIP «B.D.INVEST» was headed by Baktygereev Il'jas Bolatbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «B.D.INVEST» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «B.D.INVEST» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 10.02.2026). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «B.D.INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «B.D.INVEST» 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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