TOO "INVESTKOMPLEKT"

Wholesale of a wide range of goods without any specification

BIN 140640025212

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Аdjubei Тimofei ВiktorovichOfficer
TOO "INVESTKOMPLEKT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulok Startovii , 61 А

Locality

Karagandinskaya oblast'

About TOO "INVESTKOMPLEKT" — BIN 140640025212

Up to date as of September 1, 2026

TOO "INVESTKOMPLEKT" was registered on 27.06.2014. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

TOO "INVESTKOMPLEKT": registration details and status

TOO "INVESTKOMPLEKT" (BIN 140640025212) has the status “Ликвидация”; dissolution date — 07.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Pereulok Startovii, 61a, 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. Headcount — 6 employees.

Management of TOO "INVESTKOMPLEKT"

The head of TOO "INVESTKOMPLEKT" is Аdjubei Тimofei Вiktorovich.

Verification of TOO "INVESTKOMPLEKT" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "INVESTKOMPLEKT" are available in the full Statsnet report. All the data to verify TOO "INVESTKOMPLEKT" 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.

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