LIMITED LIABILITY PARTNERSHIP «INVEST-MARKET-LTD»
Wholesale of a wide range of goods without any specification
BIN 220240016503No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVEST-MARKET-LTD» |
Name in Kazakh | «ИНВЕСТ-МАРКЕТ-ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST-MARKET-LTD" |
Status | Ликвидация |
Liquidation date | 04.01.2024 |
Address | Shymkent, Enbekshinskii Raion, Net |
Registration date | 10.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.01.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 7 967 000 ₸ | 128 500 ₸ |
| 2022 | 9 982 000 ₸ | 161 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Enbekshinskii Raion, Net
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «INVEST-MARKET-LTD» — BIN 220240016503
Last registry change: 07.01.2024
LIMITED LIABILITY PARTNERSHIP «INVEST-MARKET-LTD» was registered on 10.02.2022. In 2023, estimated annual revenue was 7 967 000 ₸ and tax payments totaled 128 500 ₸.
LIMITED LIABILITY PARTNERSHIP «INVEST-MARKET-LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVEST-MARKET-LTD» (BIN 220240016503) has the status “Ликвидация”; dissolution date — 04.01.2024. Registered address — Shymkent, Enbekshinskii Raion, Net, region — Shymkent, 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-MARKET-LTD»
The head of LIMITED LIABILITY PARTNERSHIP «INVEST-MARKET-LTD» is Lo Judong.
Verification of LIMITED LIABILITY PARTNERSHIP «INVEST-MARKET-LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.06.2023). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVEST-MARKET-LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVEST-MARKET-LTD» 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.