LIMITED LIABILITY PARTNERSHIP "ALMA INVEST LTD"

Other finishing works

BIN 180640004356

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202017 179 208 ₸277 084 ₸
201911 642 050 ₸187 775 ₸
20181 915 800 ₸30 900 ₸

Business activity

Primary business activity OKED

43390
Other finishing works
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 31

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahtanberdieva Nazira NurlanovnaDirector
LIMITED LIABILITY PARTNERSHIP "ALMA INVEST LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Avenue Riskulova, 48a, Pomeshenie №306

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMA INVEST LTD" — BIN 180640004356

Last registry change: 05.06.2018

LIMITED LIABILITY PARTNERSHIP "ALMA INVEST LTD" was registered on 05.06.2018. In 2020, estimated annual revenue was 17 179 208 ₸ and tax payments totaled 277 084 ₸. According to public sources: 31 government contracts.

LIMITED LIABILITY PARTNERSHIP "ALMA INVEST LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMA INVEST LTD" (BIN 180640004356) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 48a, Pomeshenie №306, region — Almaty, Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMA INVEST LTD"

The head of LIMITED LIABILITY PARTNERSHIP "ALMA INVEST LTD" is Ahtanberdieva Nazira Nurlanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMA INVEST LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALMA INVEST LTD" appears in 2 court cases (as defendant — 2, most recent date — 28.11.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMA INVEST LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMA INVEST LTD" 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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