LIMITED LIABILITY PARTNERSHIP «INVEST TRADE KZ»

Wholesale of a wide range of goods without any specification

BIN 221040002083 · VAT 62001-1037515
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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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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023248 000 ₸4 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Jagajai, House 57

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «INVEST TRADE KZ» — BIN 221040002083

Last registry change: 03.10.2022

LIMITED LIABILITY PARTNERSHIP «INVEST TRADE KZ» was registered on 03.10.2022. In 2023, estimated annual revenue was 248 000 ₸ and tax payments totaled 4 000 ₸.

LIMITED LIABILITY PARTNERSHIP «INVEST TRADE KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «INVEST TRADE KZ» (BIN 221040002083) has the status “Active”. Registered address — Astana, Raion Saraishiq, Jiloi Massiv Internacionalnii, Street Jagajai, House 57, region — Astana, 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 «INVEST TRADE KZ»

The head of LIMITED LIABILITY PARTNERSHIP «INVEST TRADE KZ» is Kusainov Timur Orazbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «INVEST TRADE KZ» was headed by Аsanov Аldiyar Мuratuli.

Verification of LIMITED LIABILITY PARTNERSHIP «INVEST TRADE KZ» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVEST TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVEST TRADE KZ» 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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