LIMITED LIABILITY PARTNERSHIP "LATIFA INVEST"
Purchase and sale of multi-apartment and residential buildings (mansions)
BIN 210340021718 · VAT 59001-0007108Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LATIFA INVEST" |
Name in Kazakh | "LATIFA INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LATIFA INVEST" |
Previous names | ТОО "AGLAI", ТОО "LATIFA INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Tole Bi, Building 12/2 |
Registration date | 17.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 17.03.2021 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 347 132 234 ₸ | 5 598 907 ₸ |
| 2025 | 1 643 456 196 ₸ | 26 507 358 ₸ |
| 2024 | 87 567 622 ₸ | 1 412 381 ₸ |
| 2023 | 40 183 998 ₸ | 648 129 ₸ |
| 2022 | 235 012 860 ₸ | 3 790 530 ₸ |
| 2021 | 3 262 750 ₸ | 52 625 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 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
Shimkent
House number and street
Ulica Tole Bi , Здание 12/2
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LATIFA INVEST" — BIN 210340021718
Last registry change: 17.03.2021
LIMITED LIABILITY PARTNERSHIP "LATIFA INVEST" was registered on 17.03.2021. In 2026, estimated annual revenue was 347 132 234 ₸ and tax payments totaled 5 598 907 ₸.
LIMITED LIABILITY PARTNERSHIP "LATIFA INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "LATIFA INVEST" (BIN 210340021718) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Tole Bi, Building 12/2, region — Shimkent, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LATIFA INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "LATIFA INVEST" is Sejlbek Nursultan Nurlanuly. Previously, LIMITED LIABILITY PARTNERSHIP "LATIFA INVEST" was headed by Abdumaulenov Samat Kanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LATIFA INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LATIFA INVEST" appears in 3 court cases (as defendant — 3, most recent date — 15.01.2026). Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LATIFA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LATIFA 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BILDSTROJGRUPP"
Purchase and sale of multi-apartment and residential buildings (mansions) · Real estate operationsПАРФЕНЮК АНАТОЛИЙ АНТОНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "CMK GROUP"
Purchase and sale of multi-apartment and residential buildings (mansions) · Real estate operationsОЛЖАБАЕВА ЖАНАТ СЕРИКПАЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP «ZHK NA ZHANDOSOVA»
Purchase and sale of multi-apartment and residential buildings (mansions) · Real estate operationsКУЛИНОВ ИСМАИЛЖАН ИБРАИМДЖАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "OSI-3"
Purchase and sale of multi-apartment and residential buildings (mansions) · Real estate operationsПАК СЕМЕН АЛЕКСАНДРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "OSI-4"
Purchase and sale of multi-apartment and residential buildings (mansions) · Real estate operationsМОРОЗОВА ВАЛЕРИЯ АЛЕКСЕЕВНА— Director
small