LIMITED LIABILITY PARTNERSHIP «WILLY-INVEST»
Other forwarding activities
BIN 220340017515 · VAT 39001-1116013No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «WILLY-INVEST» |
Name in Kazakh | «WILLY-INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WILLY-INVEST" |
Previous names | ТОО "WILLY-INVEST" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street L.Tolstogo, House 72 |
Registration date | 15.03.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 093 856 ₸ | 98 288 ₸ |
| 2022 | 38 478 688 ₸ | 620 624 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street L.Tolstogo, House 72
Locality
Kostanay Region
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 — Kostanay Region, Kostanai A., Kostanai, Street L.Tolstogo, House 72, region — Kostanay Region, 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.