INVESTOR LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 151240009329No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INVESTOR LTD» |
Name in Kazakh | «ИНВЕСТОРЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTOR LTD" |
Status | Ликвидация |
Liquidation date | 17.08.2020 |
Address | Mangystau Region, Munailinskii R-On, S. S.Mangistau, St. Esmambet, D. 57 |
Registration date | 11.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 18 734 292 ₸ | 302 166 ₸ |
| 2017 | 29 340 632 ₸ | 473 236 ₸ |
| 2016 | 20 125 200 ₸ | 324 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Munailinskii R-On, S. S.Mangistau, St. Esmambet, D. 57
Locality
Mangystau Region
About TOO «INVESTOR LTD» — BIN 151240009329
Last registry change: 17.08.2020
INVESTOR LTD, TOO was registered on 11.12.2015. In 2018, estimated annual revenue was 18 734 292 ₸ and tax payments totaled 302 166 ₸.
Limited liability partnership «INVESTOR LTD»: registration details and status
Limited liability partnership «INVESTOR LTD» (BIN 151240009329) has the status “Ликвидация”; dissolution date — 17.08.2020. Registered address — Mangystau Region, Munailinskii R-On, S. S.Mangistau, St. Esmambet, D. 57, region — Mangystau 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.
Management of TOO «INVESTOR LTD»
The head of TOO «INVESTOR LTD» is Minzhasarova Karakoz Zhilkajdarovna.
Verification of TOO «INVESTOR LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «INVESTOR LTD» are available in the full Statsnet report. All the data to verify TOO «INVESTOR LTD» 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.