"TRADE ИНВЕСТ 2023", ТОО
БИН 230840036889Get 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 ""TRADE ИНВЕСТ 2023""stat.gov.kz |
Name in Kazakh | ""TRADE ИНВЕСТ 2023"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""TRADE INVEST 2023"" |
Previous names | ТОО ""TRADE ИНВЕСТ 2023"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Костанайская область, Костанай г.а., г.Костанай, улица Б.Майлина, дом 41 |
Registration date | 25.08.2023 · 3 года 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 25.08.2023 |
Branches | Not found |
Contacts5
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 116 422 112 ₸ | 1 877 776 ₸ |
| 2024 | 62 503 936 ₸ | 1 008 128 ₸ |
Activity type
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: 6
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 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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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Б.Майлина, Дом 41
Locality
Костанайская область
Description
Company "TRADE ИНВЕСТ 2023", ТОО was registered on 25.08.2023. In 2025, the estimated annual revenue was 116 422 112 ₸, tax deductions — 1 877 776 ₸.
| Status | Действующее |
| БИН | 230840036889 |
| Registration date | 25.08.2023 |
| Legal address | Костанайская область, Костанай г.а., г.Костанай, улица Б.Майлина, дом 41 |
| Region | Костанайская область |
| Number of employees | 5 |
| Leaders | Erezhepova Gul'zhan Kurmangalievna |
| Events | Count 5 · Last date 01.07.2024 |
Data updated: 25.08.2023
Frequently asked questions
According to the official registry, "TRADE ИНВЕСТ 2023", ТОО is an active company, status: Действующее. Information is current as of 25.08.2023.
The BIN of "TRADE ИНВЕСТ 2023", ТОО is 230840036889. Registration date — 25.08.2023, jurisdiction — Kazakhstan.
According to the registry, the head of "TRADE ИНВЕСТ 2023", ТОО is Erezhepova Gul'Zhan Kurmangalievna (Director).
The legal address of "TRADE ИНВЕСТ 2023", ТОО: Костанайская область, Костанай г.а., г.Костанай, улица Б.Майлина, дом 41.
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