KAZINVESTKOMPLEKS, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 130540010526No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZINVESTKOMPLEKS» |
Name in Kazakh | «КАЗИНВЕСТКОМПЛЕКС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZINVESTKOMPLEKS" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 23.06.2020 |
Address | Karaganda Region, Temirtau, St. Dimitrova, D. 213 |
Registration date | 16.05.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 31 391 220 ₸ | 506 310 ₸ |
| 2019 | 115 516 044 ₸ | 1 863 162 ₸ |
| 2018 | 264 770 008 ₸ | 4 270 484 ₸ |
| 2017 | 1 660 494 292 ₸ | 26 782 166 ₸ |
| 2016 | 69 857 942 ₸ | 1 126 741 ₸ |
| 2015 | 59 258 050 ₸ | 955 775 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Temirtau, St. Dimitrova, D. 213
Locality
Karaganda Region
About TOO «KAZINVESTKOMPLEKS» — BIN 130540010526
Last registry change: 26.06.2020
KAZINVESTKOMPLEKS, TOO was registered on 16.05.2013. In 2020, estimated annual revenue was 31 391 220 ₸ and tax payments totaled 506 310 ₸.
Limited liability partnership «KAZINVESTKOMPLEKS»: registration details and status
Limited liability partnership «KAZINVESTKOMPLEKS» (BIN 130540010526) has the status “Reorganized (merger, acquisition)”; dissolution date — 23.06.2020. Registered address — Karaganda Region, Temirtau, St. Dimitrova, D. 213, region — Karaganda Region, 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.
Management of TOO «KAZINVESTKOMPLEKS»
The head of TOO «KAZINVESTKOMPLEKS» is Al'bekov Andi Husainovich.
Verification of TOO «KAZINVESTKOMPLEKS» in official registries of the Republic of Kazakhstan
KAZINVESTKOMPLEKS, TOO appears in 1 court case (as plaintiff — 1, most recent date — 13.03.2019). Also on record: 1 event (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZINVESTKOMPLEKS» are available in the full Statsnet report. All the data to verify TOO «KAZINVESTKOMPLEKS» 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.