LIMITED LIABILITY PARTNERSHIP «INVEST KAZAKHSTAN - SCG»

Wholesale of other fuels

BIN 101140017010
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20213 720 000 ₸60 000 ₸
20202 861 548 ₸46 154 ₸
201922 468 428 ₸362 394 ₸
201824 562 354 ₸396 167 ₸
201732 795 644 ₸528 962 ₸
201632 341 308 ₸521 634 ₸
201531 373 736 ₸506 028 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Gogolya, 91

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «INVEST KAZAKHSTAN - SCG» — BIN 101140017010

Last registry change: 26.11.2010

LIMITED LIABILITY PARTNERSHIP «INVEST KAZAKHSTAN - SCG» was registered on 26.11.2010. In 2021, estimated annual revenue was 3 720 000 ₸ and tax payments totaled 60 000 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «INVEST KAZAKHSTAN - SCG»: registration details and status

LIMITED LIABILITY PARTNERSHIP «INVEST KAZAKHSTAN - SCG» (BIN 101140017010) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Gogolya, 91, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «INVEST KAZAKHSTAN - SCG»

The head of LIMITED LIABILITY PARTNERSHIP «INVEST KAZAKHSTAN - SCG» is Zabara Oksana Stanislavovna.

Verification of LIMITED LIABILITY PARTNERSHIP «INVEST KAZAKHSTAN - SCG» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVEST KAZAKHSTAN - SCG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVEST KAZAKHSTAN - SCG» 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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