INVEST COMPANY 2009, TOO
Wholesale of a wide range of goods without any specification
BIN 090240014647Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVEST COMPANY 2009"stat.gov.kz |
Name in Kazakh | "ИНВЕСТ COMPANY 2009" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVEST COMPANY 2009" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.12.2019 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Mineralnaya, D. 16 |
Registration date | 18.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.12.2019 |
Branches | Not found |
Contacts1
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Mineralnaya, D. 16
Locality
Karagandinskaya oblast'
About TOO «INVEST COMPANY 2009» — BIN 090240014647
Up to date as of September 1, 2026
INVEST COMPANY 2009, TOO was registered on 18.02.2009.
llp «INVEST COMPANY 2009»: registration details and status
llp «INVEST COMPANY 2009» (BIN 090240014647) has the status “Ликвидация”; dissolution date — 31.12.2019. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Mineralnaya, D. 16, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «INVEST COMPANY 2009»
The head of TOO «INVEST COMPANY 2009» is Li Dmitrij Evgen'evich.
Verification of TOO «INVEST COMPANY 2009» in official registries of the Republic of Kazakhstan
INVEST COMPANY 2009, TOO appears in 1 court case (as defendant — 1, most recent date — 08.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «INVEST COMPANY 2009» are available in the full Statsnet report. All the data to verify TOO «INVEST COMPANY 2009» 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.
Frequently asked questions
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