LIMITED LIABILITY PARTNERSHIP "NORTH INVEST GROUP"
Wholesale of a wide range of goods without any specification
BIN 070340016603Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NORTH INVEST GROUP"stat.gov.kz |
Name in Kazakh | "NORTH INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NORTH INVEST GROUP" |
Previous names | ТОО "NORTH INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Taiinshinskii Raion, Taiinshinskaya A., Taiinsha, Ulica Shoqan Ualihanov, House 9 |
Registration date | 20.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.03.2007 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 307 456 ₸ | 21 088 ₸ |
| 2018 | 353 400 ₸ | 5 700 ₸ |
| 2017 | 74 462 ₸ | 1 201 ₸ |
| 2016 | 2 229 148 ₸ | 35 954 ₸ |
| 2015 | 8 904 316 ₸ | 143 618 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Shoqan Ualihanov , Дом 9
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "NORTH INVEST GROUP" — BIN 070340016603
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "NORTH INVEST GROUP" was registered on 20.03.2007. In 2020, estimated annual revenue was 1 307 456 ₸ and tax payments totaled 21 088 ₸.
LIMITED LIABILITY PARTNERSHIP "NORTH INVEST GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "NORTH INVEST GROUP" (BIN 070340016603) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "NORTH INVEST GROUP" has been operating for 19 years 5 months, since 20.03.2007. Registered address — Severo-Kazahstanskaya Oblast, Taiinshinskii Raion, Taiinshinskaya A., Taiinsha, Ulica Shoqan Ualihanov, House 9, region — Severo-Kazahstanskaya 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 "NORTH INVEST GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "NORTH INVEST GROUP" is Gabdullin Zhuman Shakenuly.
Verification of LIMITED LIABILITY PARTNERSHIP "NORTH INVEST GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NORTH INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NORTH INVEST GROUP" 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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