LIMITED LIABILITY PARTNERSHIP "KAZSTOKINVEST"

Wholesale of a wide range of goods without any specification

BIN 161140027633

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017562 712 ₸9 076 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sazonov Aleksej VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZSTOKINVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Toksan Bi , 35

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZSTOKINVEST" — BIN 161140027633

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZSTOKINVEST" was registered on 28.11.2016. In 2017, estimated annual revenue was 562 712 ₸ and tax payments totaled 9 076 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZSTOKINVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZSTOKINVEST" (BIN 161140027633) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZSTOKINVEST" has been operating for 9 years 9 months, since 28.11.2016. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Toksan Bi, 35, 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 "KAZSTOKINVEST"

The head of LIMITED LIABILITY PARTNERSHIP "KAZSTOKINVEST" is Sazonov Aleksej Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZSTOKINVEST" was headed by Diskant Dmitrij Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZSTOKINVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZSTOKINVEST" appears in 1 court case (as defendant — 1, most recent date — 20.11.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZSTOKINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZSTOKINVEST" 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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