WILLY-INVEST, ТОО
Прочая транспортно-экспедиционная деятельность
БИН 220340017515 · НДС 39001-1116013Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "WILLY-INVEST"stat.gov.kz |
Name in Kazakh | "WILLY-INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WILLY-INVEST" |
Previous names | ТОО "WILLY-INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Костанайская область, Костанай г.а., г.Костанай, улица Л.Толстого, дом 72 |
Registration date | 15.03.2022 · 4 года 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 15.03.2022 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 6 093 856 ₸ | 98 288 ₸ |
| 2022 | 38 478 688 ₸ | 620 624 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46690Оптовая торговля прочими машинами и оборудованием
46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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WILLY-INVEST, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Л.Толстого, Дом 72
Locality
Костанайская область
Description
Company WILLY-INVEST, ТОО was registered on 15.03.2022.
Legal address: Костанайская область, Костанай г.а., г.Костанай, улица Л.Толстого, дом 72.
The main activity is Транспорт и складирование.
Leaders — Jakovenko Dmitrij Mihajlovich.
In 2023, the estimated annual revenue was 6 093 856 ₸, tax deductions — 98 288 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 220340017515.