LIMITED LIABILITY PARTNERSHIP "INVESTHOLDINGGRUPP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170640000887Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTHOLDINGGRUPP" |
Name in Kazakh | "ИНВЕСТХОЛДИНГГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTHOLDINGGRUPP" |
Previous names | ТОО "ИНВЕСТХОЛДИНГГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kazanskaya, 25 |
Registration date | 01.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.06.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 201 310 ₸ | 35 505 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kazanskaya , 25
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "INVESTHOLDINGGRUPP" — BIN 170640000887
Last registry change: 01.06.2017
LIMITED LIABILITY PARTNERSHIP "INVESTHOLDINGGRUPP" was registered on 01.06.2017. In 2018, estimated annual revenue was 2 201 310 ₸ and tax payments totaled 35 505 ₸.
LIMITED LIABILITY PARTNERSHIP "INVESTHOLDINGGRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVESTHOLDINGGRUPP" (BIN 170640000887) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kazanskaya, 25, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVESTHOLDINGGRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "INVESTHOLDINGGRUPP" is Cherakavichajte Anastasija Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP "INVESTHOLDINGGRUPP" was headed by Kamyshanova Anastasija Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "INVESTHOLDINGGRUPP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "INVESTHOLDINGGRUPP" appears in 1 court case (as defendant — 1, most recent date — 04.10.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTHOLDINGGRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTHOLDINGGRUPP" 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.
Frequently asked questions
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