STATUS INVEST GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 180840029537Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STATUS INVEST GRUPP"stat.gov.kz |
Name in Kazakh | "СТАТУС ИНВЕСТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STATUS INVEST GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.08.2018 |
Address | Jambilskaya Oblast, Taraz, Ul. Avenue Abaya, D. 155v |
Registration date | 28.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.08.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2019 | 3 536 976 ₸ | 57 048 ₸ |
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: 5
- Government contracts: 10
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz, Ul. Avenue Abaya, D. 155v
Locality
Jambilskaya oblast'
About TOO «STATUS INVEST GRUPP» — BIN 180840029537
Up to date as of September 1, 2026
STATUS INVEST GRUPP, TOO was registered on 28.08.2018. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸. According to public sources: 10 government contracts.
llp «STATUS INVEST GRUPP»: registration details and status
llp «STATUS INVEST GRUPP» (BIN 180840029537) has the status “Ликвидация”; dissolution date — 28.08.2018. Registered address — Jambilskaya Oblast, Taraz, Ul. Avenue Abaya, D. 155v, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «STATUS INVEST GRUPP»
The head of TOO «STATUS INVEST GRUPP» is Sajdahmetov Azizzhon Olegovich.
Verification of TOO «STATUS INVEST GRUPP» in official registries of the Republic of Kazakhstan
STATUS INVEST GRUPP, TOO appears in 1 court case (as defendant — 1, most recent date — 02.03.2020). Also on record: 1 event (most recent date — 01.04.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «STATUS INVEST GRUPP» are available in the full Statsnet report. All the data to verify TOO «STATUS INVEST GRUPP» 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
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