LIMITED LIABILITY PARTNERSHIP "WILLY-INVEST"

Other forwarding activities

BIN 220340017515 · VAT 39001-1116013

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 093 856 ₸98 288 ₸
202238 478 688 ₸620 624 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Kostanaiskaya oblast'

Other business activities OKED

46690
Wholesale of other machinery and equipment
46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica L.Tolstogo , Дом 72

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "WILLY-INVEST" — BIN 220340017515

Last registry change: 15.03.2022

LIMITED LIABILITY PARTNERSHIP "WILLY-INVEST" was registered on 15.03.2022. In 2023, estimated annual revenue was 6 093 856 ₸ and tax payments totaled 98 288 ₸.

LIMITED LIABILITY PARTNERSHIP "WILLY-INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "WILLY-INVEST" (BIN 220340017515) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica L.Tolstogo, House 72, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WILLY-INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "WILLY-INVEST" is Jakovenko Dmitrij Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "WILLY-INVEST" in official registries of the Republic of Kazakhstan

Also on record: 5 events (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 "WILLY-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WILLY-INVEST" 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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