LIMITED LIABILITY PARTNERSHIP «ASTANA INVEST 2009»
Wholesale of a wide range of goods without any specification
BIN 090140018359No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ASTANA INVEST 2009» |
Name in Kazakh | «АСТАНА ИНВЕСТ 2009» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST 2009" |
Previous names | ТОО "АСТАНА ИНВЕСТ 2009" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, 37, Office 304 |
Registration date | 29.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.01.2009 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 17 444 320 ₸ | 281 360 ₸ |
| 2018 | 167 886 638 ₸ | 2 707 849 ₸ |
| 2017 | 196 054 912 ₸ | 3 162 176 ₸ |
| 2016 | 150 877 620 ₸ | 2 433 510 ₸ |
| 2015 | 66 403 488 ₸ | 1 071 024 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Alihanova, 37
Unit
Office 304
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ASTANA INVEST 2009» — BIN 090140018359
Last registry change: 29.01.2009
LIMITED LIABILITY PARTNERSHIP «ASTANA INVEST 2009» was registered on 29.01.2009. In 2019, estimated annual revenue was 17 444 320 ₸ and tax payments totaled 281 360 ₸.
LIMITED LIABILITY PARTNERSHIP «ASTANA INVEST 2009»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASTANA INVEST 2009» (BIN 090140018359) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, 37, Office 304, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASTANA INVEST 2009»
The head of LIMITED LIABILITY PARTNERSHIP «ASTANA INVEST 2009» is Popov Valerij Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «ASTANA INVEST 2009» was headed by Sulejmenov Altaj Tojkenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASTANA INVEST 2009» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ASTANA INVEST 2009» appears in 4 court cases (as plaintiff — 4, most recent date — 26.04.2016). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASTANA INVEST 2009» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASTANA INVEST 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.