INVEST TRADING COMPANY, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации в торговых объектах с торговой площадью более 2000 кв.м (2000 кв.м и выше), включая оптово-продовольственные распределительные центры
БИН 181040024064Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "INVEST TRADING COMPANY"stat.gov.kz |
Name in Kazakh | "INVEST TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST TRADING COMPANY" |
Previous names | ТОО "INVEST TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Область Абай, Семей г.а., г.Семей, улица 1 Линия, 23 |
Registration date | 19.10.2018 · 7 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 19.10.2018 |
Branches | Not found |
Contacts11
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 22 065 800 ₸ | 355 900 ₸ |
| 2024 | 102 974 126 ₸ | 1 660 873 ₸ |
| 2023 | 67 604 428 ₸ | 1 090 394 ₸ |
| 2022 | 10 367 888 ₸ | 167 224 ₸ |
| 2021 | 659 680 ₸ | 10 640 ₸ |
| 2020 | 8 258 710 ₸ | 133 205 ₸ |
| 2019 | 12 404 340 ₸ | 200 070 ₸ |
| 2018 | 651 062 ₸ | 10 501 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
- Government contracts: 20
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
INVEST TRADING COMPANY, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Улица 1 Линия, 23
Locality
Область Абай
Description
Company INVEST TRADING COMPANY, ТОО was registered on 19.10.2018.
The main activity is Оптовая и розничная торговля.
Leaders — Serzhanov Zhasulan Erlanovich.
In 2025, the estimated annual revenue was 22 065 800 ₸, tax deductions — 355 900 ₸.
According to public sources: 20 government contracts.
Company status: Действующее.
Upon registration the organization was assigned BIN 181040024064.
Legal address: Область Абай, Семей г.а., г.Семей, улица 1 Линия, 23.
Similar companies
Other companies — Область Абай
- ОБЪЕДИНЕНИЕ СОБСТВЕННИКОВ ИМУЩЕСТВА "ПАНФИЛОВА 84 СЕМЕЙ"
- YARD SPACE, ТОО
- ТУРИСТСКО-ИНФОРМАЦИОННЫЙ ЦЕНТР А ТАКЖЕ ЦЕНТР МАССОВЫХ И НАЦИОНАЛЬНЫХ СПОРТИВНЫХ ИГР АБАЙСКОГО РАЙОНА ОБЛАСТИ АБАЙ, КГУ
- SMART BALA.KZ, ТОО
- B-TEST, ТОО
- NUR ABAI JOLY, ТОО
- ZAMAN CONNECT, ОФ
- ALTYNURPAQ, ТОО
- GLOBAL DRINKS DISTRIBUTION SEMEY, ТОО
- УПРАВЛЕНИЕ ПО ЗАЩИТЕ ПРАВ ДЕТЕЙ ОБЛАСТИ АБАЙ, ГУ