KAZINTERVEST, TOO
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 980140002765No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZINTERVEST» |
Name in Kazakh | «КАЗИНТЕРВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZINTERVEST" |
Status | Ликвидация |
Liquidation date | 03.06.2021 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Sutusheva, 43, Apt 26 |
Registration date | 09.01.1998 · 28 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.06.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 787 400 ₸ | 12 700 ₸ |
| 2017 | 1 406 780 ₸ | 22 690 ₸ |
| 2016 | 14 260 ₸ | 230 ₸ |
| 2015 | 33 453 898 ₸ | 539 579 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Sutusheva, 43
Locality
North Kazakhstan Region
About TOO «KAZINTERVEST» — BIN 980140002765
Last registry change: 03.06.2021
KAZINTERVEST, TOO was registered on 09.01.1998. In 2019, estimated annual revenue was 787 400 ₸ and tax payments totaled 12 700 ₸.
Limited liability partnership «KAZINTERVEST»: registration details and status
Limited liability partnership «KAZINTERVEST» (BIN 980140002765) has the status “Ликвидация”; dissolution date — 03.06.2021. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Sutusheva, 43, Apt 26, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZINTERVEST»
The head of TOO «KAZINTERVEST» is Hasenov Danijar Amanzhulovich.
Verification of TOO «KAZINTERVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAZINTERVEST» are available in the full Statsnet report. All the data to verify TOO «KAZINTERVEST» 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.