LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "KAZ INVEST GRUPP"
Provision of moving services
BIN 100940016445Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "KAZ INVEST GRUPP" |
Name in Kazakh | "ХОЛДИНГОВАЯ КОМПАНИЯ "КАЗ ИНВЕСТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "KAZ INVEST GRUPP" |
Previous names | ТОО "ХОЛДИНГОВАЯ КОМПАНИЯ "КАЗ ИНВЕСТ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.12.2025 |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Estaya , 146, КВ 61 |
Registration date | 27.09.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 719 944 ₸ | 11 612 ₸ |
| 2017 | 23 916 624 ₸ | 385 752 ₸ |
| 2016 | 6 225 606 ₸ | 100 413 ₸ |
| 2015 | 40 405 958 ₸ | 651 709 ₸ |
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: 3
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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
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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEHNO BAZA"
Provision of moving services · Transport and storageКУЗНЕЦОВ АЛЕКСАНДР— Officer
small
TOO "AShINATRANSPV"
Provision of moving services · Transport and storageИБРАЕВ ТОЛЕГЕН ЕЛТАЕВИЧ— Officer
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "UGOL' STROJ INVEST EK"
Provision of moving services · Transport and storageГРИНЧУК ДЕНИС ОЛЕГОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "GANIJ TRANS"
Provision of moving services · Transport and storageДЖАЛЬМУХАНОВ ЗИНОЛА АЗАМАТОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "PROGRESS-15"
Provision of moving services · Transport and storageДАВИДЯК ЕЛЕНА АЛЕКСАНДРОВНА— Director
small