LIMITED LIABILITY PARTNERSHIP «VTORINVEST 2017»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 171140021110 · VAT 30001-1008405No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VTORINVEST 2017» |
Name in Kazakh | «ВТОРИНВЕСТ 2017» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VTORINVEST 2017" |
Previous names | ТОО "ТОО ВТОРИНВЕСТ 2017" |
Status | Ликвидация |
Liquidation date | 31.03.2023 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Mairi, House 25, Apt. 130 |
Registration date | 16.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 100 416 998 ₸ | 1 619 629 ₸ |
| 2021 | 100 046 300 ₸ | 1 613 650 ₸ |
| 2020 | 142 242 942 ₸ | 2 294 241 ₸ |
| 2019 | 111 598 760 ₸ | 1 799 980 ₸ |
| 2018 | 10 163 350 ₸ | 163 925 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Mairi, House 25
Unit
Apt. 130
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «VTORINVEST 2017» — BIN 171140021110
Last registry change: 06.04.2023
LIMITED LIABILITY PARTNERSHIP «VTORINVEST 2017» was registered on 16.11.2017. In 2022, estimated annual revenue was 100 416 998 ₸ and tax payments totaled 1 619 629 ₸.
LIMITED LIABILITY PARTNERSHIP «VTORINVEST 2017»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VTORINVEST 2017» (BIN 171140021110) has the status “Ликвидация”; dissolution date — 31.03.2023. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Mairi, House 25, Apt. 130, region — Pavlodar 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VTORINVEST 2017»
The head of LIMITED LIABILITY PARTNERSHIP «VTORINVEST 2017» is Kuneva Julija Pavlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «VTORINVEST 2017» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «VTORINVEST 2017» appears in 2 court cases (as defendant — 2, most recent date — 12.07.2021). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VTORINVEST 2017» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VTORINVEST 2017» 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.