LIMITED LIABILITY PARTNERSHIP «KAZ INVEST. COM»
Wholesale of a wide range of goods without any specification
BIN 150240000492No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ INVEST. COM» |
Name in Kazakh | «KAZ INVEST. COM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ INVEST. COM" |
Status | Ликвидация |
Liquidation date | 21.12.2023 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Lomova, 161/1, 303 |
Registration date | 02.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.06.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 123 130 ₸ | 18 115 ₸ |
| 2019 | 33 782 746 ₸ | 544 883 ₸ |
| 2018 | 19 423 298 ₸ | 313 279 ₸ |
| 2017 | 97 891 366 ₸ | 1 578 893 ₸ |
| 2016 | 91 503 568 ₸ | 1 475 864 ₸ |
| 2015 | 23 731 740 ₸ | 382 770 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Lomova, 161/1
Unit
303
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «KAZ INVEST. COM» — BIN 150240000492
Last registry change: 03.06.2019
LIMITED LIABILITY PARTNERSHIP «KAZ INVEST. COM» was registered on 02.02.2015. In 2023, estimated annual revenue was 1 123 130 ₸ and tax payments totaled 18 115 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «KAZ INVEST. COM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ INVEST. COM» (BIN 150240000492) has the status “Ликвидация”; dissolution date — 21.12.2023. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Lomova, 161/1, 303, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZ INVEST. COM»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ INVEST. COM» is Prudenko Andrej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ INVEST. COM» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ INVEST. COM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ INVEST. COM» 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.