LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KZ"

Activities of road freight transport

BIN 140340016430

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 052 016 ₸16 968 ₸
2015101 619 116 ₸1 639 018 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Oblast' abai

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TU
Toktarov Ulan ToleuhanovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "INVEST GROUP KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Pereulok Abduali , Дом 9

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KZ" — BIN 140340016430

Up to date as of September 1, 2026

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 — Oblast Abai, Semei A., Semei, Pereulok Abduali, House 9, region — Oblast' abai, 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.

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