INVEST-HOLDING, TOO
BIN 120140017616Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVEST-HOLDING"stat.gov.kz |
Name in Kazakh | "ИНВЕСТ-ХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVEST-HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.02.2019 |
Address | 090000, Oblast Zapadno-Kazahstanskaya, Gorod Uralsk, Ul. Dini Nurpeisovi, D. 15/1 |
Registration date | 25.01.2012 · 14 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 06.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 254 ₸ | 117 ₸ |
| 2018 | 5 213 704 ₸ | 84 092 ₸ |
| 2017 | 3 662 712 ₸ | 59 076 ₸ |
| 2016 | 515 840 000 ₸ | 8 320 000 ₸ |
| 2015 | 10 098 746 ₸ | 162 883 ₸ |
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Zapadno-kazahstanskaya Oblast'
House number and street
Dini Nurpeisovi , 15/1
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «INVEST-HOLDING» — BIN 120140017616
Up to date as of September 1, 2026
INVEST-HOLDING, TOO was registered on 25.01.2012. In 2019, estimated annual revenue was 7 254 ₸ and tax payments totaled 117 ₸.
TOO «INVEST-HOLDING»: registration details and status
TOO «INVEST-HOLDING» (BIN 120140017616) has the status “Ликвидация”; dissolution date — 06.02.2019. Registered address — 090000, Oblast Zapadno-Kazahstanskaya, Gorod Uralsk, Ul. Dini Nurpeisovi, D. 15/1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «INVEST-HOLDING»
The head of TOO «INVEST-HOLDING» is Бaekeeva Эlьmira Бulatovna.
Verification of TOO «INVEST-HOLDING» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «INVEST-HOLDING» are available in the full Statsnet report. All the data to verify TOO «INVEST-HOLDING» 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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