LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KAZAKHSTAN»
Wholesale of other fuels
BIN 181240009850 · VAT 39001-1113139No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KAZAKHSTAN» |
Name in Kazakh | «INVEST GROUP KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KAZAKHSTAN" |
Previous names | ТОО "INVEST GROUP KAZAKHSTAN" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, Building 37a |
Registration date | 11.12.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.12.2018 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 186 926 900 ₸ | 3 014 950 ₸ |
| 2024 | 947 949 372 ₸ | 15 289 506 ₸ |
| 2023 | 452 546 122 ₸ | 7 299 131 ₸ |
| 2022 | 70 842 378 ₸ | 1 142 619 ₸ |
| 2021 | 415 808 022 ₸ | 6 706 581 ₸ |
| 2020 | 924 705 386 ₸ | 14 914 603 ₸ |
| 2019 | 292 811 244 ₸ | 4 722 762 ₸ |
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: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
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 Karbisheva, Building 37a
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KAZAKHSTAN» — BIN 181240009850
Last registry change: 11.12.2018
LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KAZAKHSTAN» was registered on 11.12.2018. In 2025, estimated annual revenue was 186 926 900 ₸ and tax payments totaled 3 014 950 ₸.
LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KAZAKHSTAN» (BIN 181240009850) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, Building 37a, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KAZAKHSTAN» is Konvisarov Maksim Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KAZAKHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KAZAKHSTAN» appears in 9 court cases (as defendant — 9, most recent date — 11.02.2025). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVEST GROUP KAZAKHSTAN» 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.