LIMITED LIABILITY PARTNERSHIP "INVESTSTROJ-A"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 040840000223Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTSTROJ-A" |
Name in Kazakh | "ИНВЕСТСТРОЙ-А" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTSTROJ-A" |
Previous names | ТОО "ИНВЕСТСТРОЙ-А" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Mikroraion Novaya Gavan, House 6 |
Registration date | 26.08.2004 · 22 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.08.2004 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 7 806 792 ₸ | 125 916 ₸ |
| 2019 | 156 655 586 ₸ | 2 526 703 ₸ |
| 2018 | 169 592 010 ₸ | 2 735 355 ₸ |
| 2017 | 150 954 190 ₸ | 2 434 745 ₸ |
| 2016 | 71 123 486 ₸ | 1 147 153 ₸ |
| 2015 | 48 316 600 ₸ | 779 300 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 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: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Mikroraion Novaya Gavan , Дом 6
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "INVESTSTROJ-A" — BIN 040840000223
Last registry change: 26.08.2004
LIMITED LIABILITY PARTNERSHIP "INVESTSTROJ-A" was registered on 26.08.2004. In 2020, estimated annual revenue was 7 806 792 ₸ and tax payments totaled 125 916 ₸.
LIMITED LIABILITY PARTNERSHIP "INVESTSTROJ-A": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVESTSTROJ-A" (BIN 040840000223) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Mikroraion Novaya Gavan, House 6, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVESTSTROJ-A"
The head of LIMITED LIABILITY PARTNERSHIP "INVESTSTROJ-A" is Dusipov Malik Gazizovich. Previously, LIMITED LIABILITY PARTNERSHIP "INVESTSTROJ-A" was headed by Arsanukaev Rustam Ruslanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INVESTSTROJ-A" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "INVESTSTROJ-A" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 22.08.2022). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTSTROJ-A" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTSTROJ-A" 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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