LIMITED LIABILITY PARTNERSHIP "KEA INVEST"

Wholesale of a wide range of goods without any specification

BIN 230240000618

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202343 400 000 ₸700 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kujeubaev Erbatyr AjtmagambetovichDirector
LIMITED LIABILITY PARTNERSHIP "KEA INVEST"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Malaisari Batir , Строение 11

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KEA INVEST" — BIN 230240000618

Last registry change: 01.02.2023

LIMITED LIABILITY PARTNERSHIP "KEA INVEST" was registered on 01.02.2023. In 2023, estimated annual revenue was 43 400 000 ₸ and tax payments totaled 700 000 ₸.

LIMITED LIABILITY PARTNERSHIP "KEA INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "KEA INVEST" (BIN 230240000618) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Malaisari Batir, Stroenie 11, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KEA INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "KEA INVEST" is Kujeubaev Erbatyr Ajtmagambetovich.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KEA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KEA 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "IRTYSHAVTOREMSERVIS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЖАХЕЕВ АСКАР АЛЛАБЕРГЕНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "DEVON AZIJA"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ГОНЧАРОВ КОНСТАНТИН ВЛАДИМИРОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "NUR-S PAVLODAR"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    НУРБАХЫТ СЕРИКБОЛ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "MSV LTD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ПОЛТАВЕЦ ВЛАДИМИР ВАСИЛЬЕВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "INTERTREJD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КАПЛУНОВ АНАТОЛИЙ СЕРГЕЕВИЧ— Director

    small