LIMITED LIABILITY PARTNERSHIP «INVEST COMPANY»

Wholesale of paint and varnish products, wallpaper and floor coverings

BIN 041140012731
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201978 244 ₸1 262 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Molokova, 112

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «INVEST COMPANY» — BIN 041140012731

Last registry change: 09.12.2022

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 ₸.

LIMITED LIABILITY PARTNERSHIP «INVEST COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «INVEST COMPANY» (BIN 041140012731) has the status “Ликвидация”; dissolution date — 08.12.2022. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, 112, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of paint and varnish products, wallpaper and floor coverings (OKED 46734). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «INVEST COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «INVEST COMPANY» is Ertuganov Shajahmet Zulbuharovich.

Verification of LIMITED LIABILITY PARTNERSHIP «INVEST COMPANY» 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 LIMITED LIABILITY PARTNERSHIP «INVEST COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVEST COMPANY» 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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