LIMITED LIABILITY PARTNERSHIP «NORTH INVEST GROUP»

Wholesale of a wide range of goods without any specification

BIN 070340016603
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 307 456 ₸21 088 ₸
2018353 400 ₸5 700 ₸
201774 462 ₸1 201 ₸
20162 229 148 ₸35 954 ₸
20158 904 316 ₸143 618 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Shoqan Ualihanov, House 9

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «NORTH INVEST GROUP» — BIN 070340016603

Last registry change: 20.03.2007

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”. Registered address — North Kazakhstan Region, Taiinshinskii Raion, Taiinshinskaya A., Taiinsha, Street Shoqan Ualihanov, House 9, region — North Kazakhstan Region, 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.

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