LIMITED LIABILITY PARTNERSHIP «INVESTKOMKAPITAL»
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 120140019157 · VAT 18001-0022181No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVESTKOMKAPITAL» |
Name in Kazakh | «ИНВЕСТКОМКАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTKOMKAPITAL" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 04.05.2023 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Vinogradova, 7, Apt 53 |
Registration date | 26.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.05.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 671 323 104 ₸ | 10 827 792 ₸ |
| 2022 | 6 839 496 458 ₸ | 110 314 459 ₸ |
| 2021 | 2 929 439 426 ₸ | 47 249 023 ₸ |
| 2020 | 1 218 331 620 ₸ | 19 650 510 ₸ |
| 2019 | 1 646 121 018 ₸ | 26 550 339 ₸ |
| 2018 | 1 791 761 002 ₸ | 28 899 371 ₸ |
| 2017 | 1 289 355 410 ₸ | 20 796 055 ₸ |
| 2016 | 1 418 481 136 ₸ | 22 878 728 ₸ |
| 2015 | 1 339 816 652 ₸ | 21 609 946 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Vinogradova, 7
Unit
Apt 53
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «INVESTKOMKAPITAL» — BIN 120140019157
Last registry change: 06.05.2023
LIMITED LIABILITY PARTNERSHIP «INVESTKOMKAPITAL» was registered on 26.01.2012. In 2023, estimated annual revenue was 671 323 104 ₸ and tax payments totaled 10 827 792 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «INVESTKOMKAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVESTKOMKAPITAL» (BIN 120140019157) has the status “Reorganized (merger, acquisition)”; dissolution date — 04.05.2023. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Vinogradova, 7, Apt 53, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVESTKOMKAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «INVESTKOMKAPITAL» is Mazhimbaev Fazyl Abdikarimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «INVESTKOMKAPITAL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «INVESTKOMKAPITAL» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 17.07.2018). Also on record: 4 events (most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVESTKOMKAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVESTKOMKAPITAL» 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.