KARAGANDA-INVEST, TOO
Provision of other individual services not included in other groups
BIN 070640015339No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KARAGANDA-INVEST» |
Name in Kazakh | «KARAGANDA-INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARAGANDA-INVEST" |
Status | Ликвидация |
Liquidation date | 13.10.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Microdistrict Orbita 1, 9, Apt 27 |
Registration date | 15.06.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 15.10.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 56 403 136 ₸ | 909 728 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Microdistrict Orbita 1, 9, Apt 27
Locality
Karaganda Region
About TOO «KARAGANDA-INVEST» — BIN 070640015339
Last registry change: 15.10.2022
KARAGANDA-INVEST, TOO was registered on 15.06.2007. In 2015, estimated annual revenue was 56 403 136 ₸ and tax payments totaled 909 728 ₸.
Limited liability partnership «KARAGANDA-INVEST»: registration details and status
Limited liability partnership «KARAGANDA-INVEST» (BIN 070640015339) has the status “Ликвидация”; dissolution date — 13.10.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Microdistrict Orbita 1, 9, Apt 27, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KARAGANDA-INVEST»
The head of TOO «KARAGANDA-INVEST» is Buharbaev Kanat Rahatovich.
Verification of TOO «KARAGANDA-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 «KARAGANDA-INVEST» are available in the full Statsnet report. All the data to verify TOO «KARAGANDA-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.
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