LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "KAZ INVEST GRUPP"

Provision of moving services

BIN 100940016445

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018719 944 ₸11 612 ₸
201723 916 624 ₸385 752 ₸
20166 225 606 ₸100 413 ₸
201540 405 958 ₸651 709 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dosov Nurzhan EskenovichOfficer
LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "KAZ INVEST GRUPP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Estaya , 146

Unit

КВ 61

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "KAZ INVEST GRUPP" — BIN 100940016445

LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "KAZ INVEST GRUPP" was registered on 27.09.2010. In 2018, estimated annual revenue was 719 944 ₸ and tax payments totaled 11 612 ₸.

LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "KAZ INVEST GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "KAZ INVEST GRUPP" (BIN 100940016445) has the status “Ликвидация”; dissolution date — 04.12.2025. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Estaya , 146, КВ 61, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "KAZ INVEST GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "KAZ INVEST GRUPP" is Dosov Nurzhan Eskenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "KAZ INVEST GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "KAZ INVEST GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "KAZ INVEST GRUPP" 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.

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