DULAT-INVEST, TOO
Other types of loans not included in other groups
BIN 161140028463No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DULAT-INVEST» |
Name in Kazakh | «ДУЛАТ-ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DULAT-INVEST" |
Previous names | ТОО "МФО" ДУЛАТ-ИНВЕСТ" |
Status | Ликвидация |
Liquidation date | 23.06.2021 |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street Ismailov, D.B/N |
Registration date | 28.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 25.06.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 446 400 ₸ | 7 200 ₸ |
| 2020 | 3 571 076 ₸ | 57 598 ₸ |
| 2019 | 96 069 000 ₸ | 1 549 500 ₸ |
| 2018 | 96 106 200 ₸ | 1 550 100 ₸ |
| 2017 | 18 587 600 ₸ | 299 800 ₸ |
| 2016 | 651 000 ₸ | 10 500 ₸ |
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
- 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
Turkistan Region
House number and street
Street Ismailov, B/N
Locality
Turkistan Region
About TOO «DULAT-INVEST» — BIN 161140028463
Last registry change: 25.06.2021
DULAT-INVEST, TOO was registered on 28.11.2016. In 2021, estimated annual revenue was 446 400 ₸ and tax payments totaled 7 200 ₸.
Limited liability partnership «DULAT-INVEST»: registration details and status
Limited liability partnership «DULAT-INVEST» (BIN 161140028463) has the status “Ликвидация”; dissolution date — 23.06.2021. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street Ismailov, D.B/N, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «DULAT-INVEST»
The head of TOO «DULAT-INVEST» is Arystanov Nurzhan Isabekovich.
Verification of TOO «DULAT-INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.01.2021), 2 historical names. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DULAT-INVEST» are available in the full Statsnet report. All the data to verify TOO «DULAT-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.