LIMITED LIABILITY PARTNERSHIP "KAZMEGAINVESTSERVIS"
Warehousing and storage of non-food products, except for grain and oil
BIN 120640003228Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZMEGAINVESTSERVIS" |
Name in Kazakh | "КАЗМЕГАИНВЕСТСЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZMEGAINVESTSERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2022 |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Karla Marksa , 326, ОФИС 3 |
Registration date | 06.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.10.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 969 492 ₸ | 31 766 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Karla Marksa , 326
Unit
ОФИС 3
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZMEGAINVESTSERVIS" — BIN 120640003228
Last registry change: 23.10.2022
LIMITED LIABILITY PARTNERSHIP "KAZMEGAINVESTSERVIS" was registered on 06.06.2012. In 2017, estimated annual revenue was 1 969 492 ₸ and tax payments totaled 31 766 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZMEGAINVESTSERVIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZMEGAINVESTSERVIS" (BIN 120640003228) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Karla Marksa , 326, ОФИС 3, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZMEGAINVESTSERVIS"
The head of LIMITED LIABILITY PARTNERSHIP "KAZMEGAINVESTSERVIS" is Tokashev Duman Orazmuhametovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZMEGAINVESTSERVIS" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZMEGAINVESTSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZMEGAINVESTSERVIS" 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
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