ИНВЕСТДАН, ТОО
Розничная торговля продуктами питания, напитками и табачными изделиями на рынках
БИН 190740014597Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТДАН"stat.gov.kz |
Name in Kazakh | "ИНВЕСТДАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTDAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2024 |
Address | Павлодарская область, Павлодар г.а., г.Павлодар, улица Циолковского, 102 |
Registration date | 13.07.2019 · 7 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 11.11.2019 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
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Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Циолковского, 102
Locality
Павлодарская область
Description
Company ИНВЕСТДАН, ТОО was registered on 13.07.2019.
The company was liquidated on 18.01.2024.
Upon registration the organization was assigned BIN 190740014597.
Legal address: Павлодарская область, Павлодар г.а., г.Павлодар, улица Циолковского, 102.
The main activity is Оптовая и розничная торговля.
Leaders — Tjuljumbaeva Danelja Muhtarovna.
In 2025, the estimated annual revenue was 114 452 ₸, tax deductions — 1 846 ₸.