LIMITED LIABILITY PARTNERSHIP «KEA INVEST»
Wholesale of a wide range of goods without any specification
BIN 230240000618No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KEA INVEST» |
Name in Kazakh | «KEA INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KEA INVEST" |
Previous names | ТОО "KEA INVEST" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Malaisari Batir, Stroenie 11 |
Registration date | 01.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.02.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 43 400 000 ₸ | 700 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Malaisari Batir, Stroenie 11
Locality
Pavlodar Region
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 — Pavlodar Region, Pavlodar A., Pavlodar, Street Malaisari Batir, Stroenie 11, region — Pavlodar Region, 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.