LIMITED LIABILITY PARTNERSHIP "NL-INVEST"
Activities of trust companies, investment funds and similar financial institutions
BIN 210240029602Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NL-INVEST" |
Name in Kazakh | "NL-INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NL-INVEST" |
Previous names | ТОО "ТОО «NL-INVEST»", ТОО "NL-INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Алматы, Ulica Kenen Azirbaev , Дом 47, КВ. 211 |
Registration date | 19.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.02.2021 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 188 844 ₸ | 67 562 ₸ |
| 2024 | 3 354 324 ₸ | 54 102 ₸ |
| 2023 | 2 738 602 ₸ | 44 171 ₸ |
| 2022 | 2 273 850 ₸ | 36 675 ₸ |
| 2021 | 1 478 390 ₸ | 23 845 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 80 total connections
- 24 by founders
- 6 by address
- 24 by management
- 21 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Kenen Azirbaev , Дом 47
Unit
КВ. 211
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "NL-INVEST" — BIN 210240029602
Last registry change: 19.02.2021
LIMITED LIABILITY PARTNERSHIP "NL-INVEST" was registered on 19.02.2021. In 2025, estimated annual revenue was 4 188 844 ₸ and tax payments totaled 67 562 ₸.
LIMITED LIABILITY PARTNERSHIP "NL-INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "NL-INVEST" (BIN 210240029602) has the status “Active”. Registered address — Astana , Район Алматы, Ulica Kenen Azirbaev , Дом 47, КВ. 211, region — Astana, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NL-INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "NL-INVEST" is Aubakirov Marat Ermekovich. Previously, LIMITED LIABILITY PARTNERSHIP "NL-INVEST" was headed by Kushkinbaev Mustafa Bazarbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "NL-INVEST" in official registries of the Republic of Kazakhstan
Also on record: 7 events (3 name changes, most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NL-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NL-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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