LIMITED LIABILITY PARTNERSHIP "INVEST H"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 201240022547Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST H" |
Name in Kazakh | "ИНВЕСТ H" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST H" |
Previous names | ТОО "ИНВЕСТ H" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street Tauelsizdik, House 70, N.P. 41 |
Registration date | 21.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.12.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "INVEST H" is a llp registered on December 21, 2020 in Kostanay region. 5 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2026: 3 769 382 ₸, 36% less than the year before. 52 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 233 701 684 ₸ | 3 769 382 ₸ |
| 2025 | 366 617 408 ₸ | 5 913 184 ₸ |
| 2024 | 421 811 110 ₸ | 6 803 405 ₸ |
| 2023 | 541 111 262 ₸ | 8 727 601 ₸ |
| 2022 | 73 252 876 ₸ | 1 181 498 ₸ |
| 2021 | 29 096 724 ₸ | 469 302 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Tauelsizdik, House 70
Unit
N.P. 41
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "INVEST H" — BIN 201240022547
Last registry change: 21.12.2020
LIMITED LIABILITY PARTNERSHIP "INVEST H" was registered on 21.12.2020. In 2026, estimated annual revenue was 233 701 684 ₸ and tax payments totaled 3 769 382 ₸.
LIMITED LIABILITY PARTNERSHIP "INVEST H": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST H" (BIN 201240022547) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street Tauelsizdik, House 70, N.P. 41, region — Kostanay region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVEST H"
The head of LIMITED LIABILITY PARTNERSHIP "INVEST H" is Kuskulakova Dinara Serikovna. Previously, LIMITED LIABILITY PARTNERSHIP "INVEST H" was headed by Sundetbaeva Lazzat Muratbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST H" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "INVEST H" appears in 2 court cases (as defendant — 2, most recent date — 26.04.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST H" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST H" 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.