LIMITED LIABILITY PARTNERSHIP "KAZ INVEST. COM"

Wholesale of a wide range of goods without any specification

BIN 150240000492

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 123 130 ₸18 115 ₸
201933 782 746 ₸544 883 ₸
201819 423 298 ₸313 279 ₸
201797 891 366 ₸1 578 893 ₸
201691 503 568 ₸1 475 864 ₸
201523 731 740 ₸382 770 ₸

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: 6
  • Government contracts: 1

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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PA
Prudenko Andrej AleksandrovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "KAZ INVEST. COM"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Lomova , 161/1

Unit

303

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZ INVEST. COM" — BIN 150240000492

Up to date as of September 1, 2026

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 — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Lomova , 161/1, 303, region — Pavlodarskaya oblast', 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.

Frequently asked questions

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