LIMITED LIABILITY PARTNERSHIP «KAZINVEST K»
Wholesale trade in coal
BIN 131140018064No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZINVEST K» |
Name in Kazakh | «КАЗИНВЕСТ К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZINVEST K" |
Previous names | ТОО "КАЗИНВЕСТ К" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict Golubie Prudi, 7, Apt 192 |
Registration date | 20.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.11.2013 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 7 271 360 ₸ | 117 280 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Microdistrict Golubie Prudi, 7
Unit
Apt 192
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «KAZINVEST K» — BIN 131140018064
Last registry change: 20.11.2013
LIMITED LIABILITY PARTNERSHIP «KAZINVEST K» was registered on 20.11.2013. In 2016, estimated annual revenue was 7 271 360 ₸ and tax payments totaled 117 280 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZINVEST K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZINVEST K» (BIN 131140018064) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict Golubie Prudi, 7, Apt 192, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZINVEST K»
The head of LIMITED LIABILITY PARTNERSHIP «KAZINVEST K» is Ibraev Ergazy Abl'hanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZINVEST K» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZINVEST K» appears in 3 court cases (as defendant — 3, most recent date — 06.09.2019). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZINVEST K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZINVEST K» 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.