КАЗИНТЕРВЕСТ, ТОО
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 980140002765Get 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 "КАЗИНТЕРВЕСТ"stat.gov.kz |
Name in Kazakh | "КАЗИНТЕРВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZINTERVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.06.2021 |
Address | Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск,улица Сутюшева, 43, кв 26 |
Registration date | 09.01.1998 · 28 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 03.06.2021 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 787 400 ₸ | 12 700 ₸ |
| 2017 | 1 406 780 ₸ | 22 690 ₸ |
| 2016 | 14 260 ₸ | 230 ₸ |
| 2015 | 33 453 898 ₸ | 539 579 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46713Оптовая торговля каменным углем
68201Аренда и управление собственной недвижимостью
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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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: 5
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 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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КАЗИНТЕРВЕСТ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Сутюшева, 43
Locality
Северо-Казахстанская область
Description
Company КАЗИНТЕРВЕСТ, ТОО was registered on 09.01.1998.
The company was liquidated on 03.06.2021.
Upon registration the organization was assigned BIN 980140002765.
Legal address: Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск,улица Сутюшева, 43, кв 26.
The main activity is Оптовая и розничная торговля.
Leaders — Hasenov Danijar Amanzhulovich.
In 2019, the estimated annual revenue was 787 400 ₸, tax deductions — 12 700 ₸.