LIMITED LIABILITY PARTNERSHIP "INVEST-2011"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 061140012565

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts2

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
2018186 ₸3 ₸
20171 637 420 ₸26 410 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Karagandinskaya oblast'

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Povstjanko Dmitrij AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "INVEST-2011"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Bulvar Mira , 16

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "INVEST-2011" — BIN 061140012565

LIMITED LIABILITY PARTNERSHIP "INVEST-2011" was registered on 22.11.2006. In 2018, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.

LIMITED LIABILITY PARTNERSHIP "INVEST-2011": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVEST-2011" (BIN 061140012565) has the status “Ликвидация”; dissolution date — 15.11.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Bulvar Mira, 16, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVEST-2011"

The head of LIMITED LIABILITY PARTNERSHIP "INVEST-2011" is Povstjanko Dmitrij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INVEST-2011" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST-2011" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST-2011" 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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