LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "KAZ INVEST GRUPP"
Provision of moving services
BIN 100940016445No sign-up or report credits required
Contacts8
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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 | Ликвидация |
Liquidation date | 04.12.2025 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Estaya, 146, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Estaya, 146
Unit
Apt 61
Locality
Pavlodar Region
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 — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Estaya, 146, Apt 61, region — Pavlodar Region, 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.