LIMITED LIABILITY PARTNERSHIP "INVEST UK"
Wholesale of other non-food consumer goods not included in other groups
BIN 220240041207Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST UK" |
Name in Kazakh | "INVEST UK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST UK" |
Previous names | ТОО "ИНВЕСТ УК", ТОО "INVEST UK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Nursultana Nazarbaeva , Дом 75, КВ. 15 |
Registration date | 28.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 283 712 ₸ | 4 576 ₸ |
| 2022 | 6 200 ₸ | 100 ₸ |
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
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Prospekt Nursultana Nazarbaeva , Дом 75
Unit
КВ. 15
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "INVEST UK" — BIN 220240041207
Last registry change: 28.02.2022
LIMITED LIABILITY PARTNERSHIP "INVEST UK" was registered on 28.02.2022. In 2023, estimated annual revenue was 283 712 ₸ and tax payments totaled 4 576 ₸.
LIMITED LIABILITY PARTNERSHIP "INVEST UK": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST UK" (BIN 220240041207) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Nursultana Nazarbaeva , Дом 75, КВ. 15, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVEST UK"
The head of LIMITED LIABILITY PARTNERSHIP "INVEST UK" is Amirov Erlan Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "INVEST UK" was headed by Аmirova Кanchaim Тokaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST UK" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST UK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST UK" 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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