LIMITED LIABILITY PARTNERSHIP «INVEJ»
Wholesale of a wide range of goods without any specification
BIN 140340012190No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVEJ» |
Name in Kazakh | «ИНВЭЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEJ" |
Previous names | ТОО "ИНВЭЙ" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 11-A, House 25, Apt. 107 |
Registration date | 13.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.03.2014 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 145 452 ₸ | 2 346 ₸ |
| 2018 | 1 403 928 ₸ | 22 644 ₸ |
| 2017 | 11 450 842 ₸ | 184 691 ₸ |
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
| 2015 | 3 428 115 842 ₸ | 55 292 191 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict 11-A, House 25
Unit
Apt. 107
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «INVEJ» — BIN 140340012190
Last registry change: 13.03.2014
LIMITED LIABILITY PARTNERSHIP «INVEJ» was registered on 13.03.2014. In 2020, estimated annual revenue was 145 452 ₸ and tax payments totaled 2 346 ₸.
LIMITED LIABILITY PARTNERSHIP «INVEJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVEJ» (BIN 140340012190) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 11-A, House 25, Apt. 107, 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 «INVEJ»
The head of LIMITED LIABILITY PARTNERSHIP «INVEJ» is Ugol'kov Vladimir Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «INVEJ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «INVEJ» appears in 1 court case (as plaintiff — 1, most recent date — 29.06.2017). Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVEJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVEJ» 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.