LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KZ"
Activities of road freight transport
BIN 140340016430Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KZ" |
Name in Kazakh | "INVEST GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KZ" |
Previous names | ТОО "INVEST GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.12.2025 |
Address | Abai Region, Semei A., Semei, Pereulok Abduali, House 9 |
Registration date | 18.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.09.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KZ" is a llp registered on March 18, 2014 in Abai region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2016: 16 968 ₸, 99% less than the year before. 26 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
| 2015 | 101 619 116 ₸ | 1 639 018 ₸ |
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: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Pereulok Abduali, House 9
Locality
Abai region
About LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KZ" — BIN 140340016430
Last registry change: 26.09.2021
LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KZ" was registered on 18.03.2014. In 2016, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.
LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KZ" (BIN 140340016430) has the status “Ликвидация”; dissolution date — 05.12.2025. Registered address — Abai Region, Semei A., Semei, Pereulok Abduali, House 9, region — Abai region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KZ"
The head of LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KZ" is Toktarov Ulan Toleuhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KZ" in official registries of the Republic of Kazakhstan
Also on record: 3 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 "INVEST GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KZ" 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.