BEST INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 100540009379No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BEST INVEST» |
Name in Kazakh | «БЭСТ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BEST INVEST" |
Status | Ликвидация |
Liquidation date | 28.01.2022 |
Address | Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Road Truda, 14 |
Registration date | 18.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 30.01.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 472 ₸ | 56 ₸ |
| 2017 | 6 642 866 ₸ | 107 143 ₸ |
| 2016 | 36 441 120 ₸ | 587 760 ₸ |
| 2015 | 88 679 096 ₸ | 1 430 308 ₸ |
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: 4
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 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
North Kazakhstan Region
House number and street
Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Road Truda, 14
Locality
North Kazakhstan Region
About TOO «BEST INVEST» — BIN 100540009379
Last registry change: 30.01.2022
BEST INVEST, TOO was registered on 18.05.2010. In 2018, estimated annual revenue was 3 472 ₸ and tax payments totaled 56 ₸.
Limited liability partnership «BEST INVEST»: registration details and status
Limited liability partnership «BEST INVEST» (BIN 100540009379) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Road Truda, 14, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «BEST INVEST»
The head of TOO «BEST INVEST» is Kozhanbetov Kajyrgel'dy Kairkenovich.
Verification of TOO «BEST INVEST» in official registries of the Republic of Kazakhstan
BEST INVEST, TOO appears in 1 court case (as plaintiff — 1, most recent date — 16.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «BEST INVEST» are available in the full Statsnet report. All the data to verify TOO «BEST INVEST» 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.