LIMITED LIABILITY PARTNERSHIP "TH INVEST"

Construction of residential buildings

BIN 210640037142 · VAT 62001-1031214

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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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Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 020 576 ₸64 848 ₸
20258 286 176 ₸133 648 ₸
202412 398 512 ₸199 976 ₸
20236 417 682 ₸103 511 ₸
202216 423 118 ₸264 889 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
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

Connections and affiliations

  • 61 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaukerbekov Daulet QonyratbekulyDirector
LIMITED LIABILITY PARTNERSHIP "TH INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 232

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TH INVEST" — BIN 210640037142

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TH INVEST" was registered on 28.06.2021. In 2026, estimated annual revenue was 4 020 576 ₸ and tax payments totaled 64 848 ₸.

LIMITED LIABILITY PARTNERSHIP "TH INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "TH INVEST" (BIN 210640037142) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TH INVEST" has been operating for 5 years 2 months, since 28.06.2021. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 232, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TH INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "TH INVEST" is Kaukerbekov Daulet Qonyratbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "TH INVEST" was headed by Kopbosynov Sherhan Kadirhanovich.

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

LIMITED LIABILITY PARTNERSHIP "TH INVEST" appears in 1 court case (as defendant — 1, most recent date — 14.06.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TH INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TH 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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