THE COMPANY OF INVESTMENT PROJECTS, TOO
Other non-store retail
BIN 170140020615Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "THE COMPANY OF INVESTMENT PROJECTS"stat.gov.kz |
Name in Kazakh | "THE COMPANY OF INVESTMENT PROJECTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "THE COMPANY OF INVESTMENT PROJECTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.05.2020 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Prikanalnaya, D. 19, Kv. (Ofis) 306 |
Registration date | 20.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.05.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 21 018 ₸ | 339 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Prikanalnaya, D. 19, Kv. (Ofis) 306
Locality
Karagandinskaya oblast'
About TOO «THE COMPANY OF INVESTMENT PROJECTS» — BIN 170140020615
Up to date as of September 1, 2026
THE COMPANY OF INVESTMENT PROJECTS, TOO was registered on 20.01.2017. In 2017, estimated annual revenue was 21 018 ₸ and tax payments totaled 339 ₸. According to public sources: 2 government contracts.
llp «THE COMPANY OF INVESTMENT PROJECTS»: registration details and status
llp «THE COMPANY OF INVESTMENT PROJECTS» (BIN 170140020615) has the status “Ликвидация”; dissolution date — 19.05.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Prikanalnaya, D. 19, Kv. (Ofis) 306, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «THE COMPANY OF INVESTMENT PROJECTS»
The head of TOO «THE COMPANY OF INVESTMENT PROJECTS» is Rahimbekova Karlygash Asykatovna.
Verification of TOO «THE COMPANY OF INVESTMENT PROJECTS» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «THE COMPANY OF INVESTMENT PROJECTS» are available in the full Statsnet report. All the data to verify TOO «THE COMPANY OF INVESTMENT PROJECTS» 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.
Frequently asked questions
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