LIMITED LIABILITY PARTNERSHIP «KAZ IN INVEST»
Wholesale of a wide range of goods without any specification
BIN 150640007602No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ IN INVEST» |
Name in Kazakh | «KAZ IN INVEST » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ IN INVEST" |
Previous names | ТОО "KAZ IN INVEST" |
Status | Active |
Address | East Kazakhstan Region, Glubokovskii Raion, Krasnoyarskii S.O., S.Predgornoe, Street Zavodskaya, 71 |
Registration date | 08.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.06.2015 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 789 012 ₸ | 12 726 ₸ |
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: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Zavodskaya, 71
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «KAZ IN INVEST» — BIN 150640007602
Last registry change: 08.06.2015
LIMITED LIABILITY PARTNERSHIP «KAZ IN INVEST» was registered on 08.06.2015. In 2016, estimated annual revenue was 789 012 ₸ and tax payments totaled 12 726 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZ IN INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ IN INVEST» (BIN 150640007602) has the status “Active”. Registered address — East Kazakhstan Region, Glubokovskii Raion, Krasnoyarskii S.O., S.Predgornoe, Street Zavodskaya, 71, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZ IN INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ IN INVEST» is Borodkin Mihail Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ IN INVEST» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ IN INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ IN INVEST» 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.