LIMITED LIABILITY PARTNERSHIP «BILLIONAIRE INVEST COMPANY»
Provision of other individual services not included in other groups
BIN 170840012154No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BILLIONAIRE INVEST COMPANY» |
Name in Kazakh | «BILLIONAIRE INVEST COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE INVEST COMPANY" |
Previous names | ТОО "BILLIONAIRE INVEST COMPANY" |
Status | Active |
Address | Atyrau Region, Atirau A., Atirau, Road Galimjan Hakimov, 3 |
Registration date | 10.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 10.08.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 341 990 ₸ | 21 645 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Road Galimjan Hakimov, 3
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «BILLIONAIRE INVEST COMPANY» — BIN 170840012154
Last registry change: 10.08.2017
LIMITED LIABILITY PARTNERSHIP «BILLIONAIRE INVEST COMPANY» was registered on 10.08.2017. In 2018, estimated annual revenue was 1 341 990 ₸ and tax payments totaled 21 645 ₸.
LIMITED LIABILITY PARTNERSHIP «BILLIONAIRE INVEST COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BILLIONAIRE INVEST COMPANY» (BIN 170840012154) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Road Galimjan Hakimov, 3, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BILLIONAIRE INVEST COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «BILLIONAIRE INVEST COMPANY» is Kalzhigitov Alibek Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BILLIONAIRE INVEST COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BILLIONAIRE INVEST COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BILLIONAIRE INVEST COMPANY» 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.