LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY"
Wholesale of paint and varnish products, wallpaper and floor coverings
BIN 041140012731Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY"stat.gov.kz |
Name in Kazakh | "INVEST COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2022 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, 112 |
Registration date | 10.11.2004 · 21 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 244 ₸ | 1 262 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Molokova , 112
Locality
Karagandinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY" was registered on 10.11.2004. In 2019, estimated annual revenue was 78 244 ₸ and tax payments totaled 1 262 ₸.
| Status | Ликвидация · Liquidation date 08.12.2022 |
| BIN | 041140012731 |
| Registration date | 10.11.2004 |
| Registered address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, 112 |
| Region | Karagandinskaya oblast' |
| Business activity | Wholesale of paint and varnish products, wallpaper and floor coverings (OKED 46734) |
| Number of employees | 5 |
| Management | Ertuganov Shajahmet Zulbuharovich |
| Previous names | Count 1 |
Data updated: 09.12.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY" is 041140012731. The company was registered on 10.11.2004 in Kazakhstan.
The registry lists Ertuganov Shajahmet Zulbuharovich as the head of LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY" is Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, 112.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "INVEST COMPANY" is Wholesale of paint and varnish products, wallpaper and floor coverings (code 46734).
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