INVESTOR LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 151240009329Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTOR LTD"stat.gov.kz |
Name in Kazakh | "ИНВЕСТОРЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTOR LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.08.2020 |
Address | Mangistauskaya Oblast, Munailinskii R-On, S. S.Mangistau, Ul. Esmambet, D. 57 |
Registration date | 11.12.2015 · 10 years 9 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 |
Contacts2
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Munailinskii R-On, S. S.Mangistau, Ul. Esmambet, D. 57
Locality
Mangistauskaya oblast'
About TOO «INVESTOR LTD» — BIN 151240009329
Up to date as of September 1, 2026
INVESTOR LTD, TOO was registered on 11.12.2015. In 2018, estimated annual revenue was 18 734 292 ₸ and tax payments totaled 302 166 ₸.
llp «INVESTOR LTD»: registration details and status
llp «INVESTOR LTD» (BIN 151240009329) has the status “Ликвидация”; dissolution date — 17.08.2020. Registered address — Mangistauskaya Oblast, Munailinskii R-On, S. S.Mangistau, Ul. Esmambet, D. 57, region — Mangistauskaya 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.
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.
Frequently asked questions
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