LIMITED LIABILITY PARTNERSHIP «INVESSTROJ»
Wholesale of a wide range of goods without any specification
BIN 081040016805No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVESSTROJ» |
Name in Kazakh | «ИНВЕССТРОЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESSTROJ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 10.11.2022 |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 066, Stroenie 219 |
Registration date | 24.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 11.11.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 20 729 266 ₸ | 334 343 ₸ |
| 2016 | 15 901 264 ₸ | 256 472 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Uchetnii Kvartal 066, Stroenie 219
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «INVESSTROJ» — BIN 081040016805
Last registry change: 11.11.2022
LIMITED LIABILITY PARTNERSHIP «INVESSTROJ» was registered on 24.10.2008. In 2017, estimated annual revenue was 20 729 266 ₸ and tax payments totaled 334 343 ₸.
LIMITED LIABILITY PARTNERSHIP «INVESSTROJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVESSTROJ» (BIN 081040016805) has the status “Reorganized (merger, acquisition)”; dissolution date — 10.11.2022. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 066, Stroenie 219, region — Karaganda Region, 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 «INVESSTROJ»
The head of LIMITED LIABILITY PARTNERSHIP «INVESSTROJ» is Sokol Fedor Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP «INVESSTROJ» was headed by Kusainova Alija Mardenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «INVESSTROJ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVESSTROJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVESSTROJ» 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.