LIMITED LIABILITY PARTNERSHIP «TARAZ INVESST»
Wholesale of other intermediate products
BIN 230940023464No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TARAZ INVESST» |
Name in Kazakh | «TARAZ INVESST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TARAZ INVESST" |
Previous names | ТОО "TARAZ INVESST" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Street Baryan Tursinova, 17 |
Registration date | 18.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.09.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 119 226 ₸ | 1 923 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Baryan Tursinova, 17
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «TARAZ INVESST» — BIN 230940023464
Last registry change: 18.09.2023
LIMITED LIABILITY PARTNERSHIP «TARAZ INVESST» was registered on 18.09.2023. In 2024, estimated annual revenue was 119 226 ₸ and tax payments totaled 1 923 ₸.
LIMITED LIABILITY PARTNERSHIP «TARAZ INVESST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TARAZ INVESST» (BIN 230940023464) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Street Baryan Tursinova, 17, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TARAZ INVESST»
The head of LIMITED LIABILITY PARTNERSHIP «TARAZ INVESST» is Beken Nursultan Nurslanuly. Previously, LIMITED LIABILITY PARTNERSHIP «TARAZ INVESST» was headed by Beken Zhanija Nurslanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «TARAZ INVESST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TARAZ INVESST» appears in 1 court case (as defendant — 1, most recent date — 10.11.2023). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TARAZ INVESST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TARAZ INVESST» 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.