INVEST GROUP KAZAKHSTAN, ТОО
Оптовая торговля прочим топливом
БИН 181240009850 · НДС 39001-1113139Get 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 "INVEST GROUP KAZAKHSTAN"stat.gov.kz |
Name in Kazakh | "INVEST GROUP KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KAZAKHSTAN" |
Previous names | ТОО "INVEST GROUP KAZAKHSTAN" |
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Address | Костанайская область, Костанай г.а., г.Костанай, улица Карбышева, здание 37а |
Registration date | 11.12.2018 · 7 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 11.12.2018 |
Branches | Not found |
Contacts13
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 |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46718Оптовая торговля мазутом топочным
46721Оптовая торговля рудами черных и цветных металлов
46771Оптовая торговля ломом и отходами черных и цветных металлов
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
- 36 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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INVEST GROUP KAZAKHSTAN, 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 Карбышева, Здание 37а
Locality
Костанайская область
Description
Company INVEST GROUP KAZAKHSTAN, ТОО was registered on 11.12.2018.
Upon registration the organization was assigned BIN 181240009850.
Legal address: Костанайская область, Костанай г.а., г.Костанай, улица Карбышева, здание 37а.
The main activity is Оптовая и розничная торговля.
Leaders — Konvisarov Maksim Nikolaevich.
In 2025, the estimated annual revenue was 186 926 900 ₸, tax deductions — 3 014 950 ₸.
Company status: Действующее.