KONTINENT-INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 030840008118No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KONTINENT-INVEST» |
Name in Kazakh | «КОНТИНЕНТ-INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONTINENT-INVEST" |
Status | Ликвидация |
Liquidation date | 30.03.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Osevaya, 1a |
Registration date | 14.08.2003 · 23 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 410 130 ₸ | 6 615 ₸ |
| 2016 | 32 860 ₸ | 530 ₸ |
| 2015 | 1 240 ₸ | 20 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Osevaya, 1a
Locality
Karaganda Region
About TOO «KONTINENT-INVEST» — BIN 030840008118
Last registry change: 01.04.2022
KONTINENT-INVEST, TOO was registered on 14.08.2003. In 2020, estimated annual revenue was 410 130 ₸ and tax payments totaled 6 615 ₸.
Limited liability partnership «KONTINENT-INVEST»: registration details and status
Limited liability partnership «KONTINENT-INVEST» (BIN 030840008118) has the status “Ликвидация”; dissolution date — 30.03.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Osevaya, 1a, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KONTINENT-INVEST»
The head of TOO «KONTINENT-INVEST» is Tjutikov Jurij Kliment'evich.
Verification of TOO «KONTINENT-INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KONTINENT-INVEST» are available in the full Statsnet report. All the data to verify TOO «KONTINENT-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.