LIMITED LIABILITY PARTNERSHIP "INVEST TRADING COMPANY"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 181040024064Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST TRADING COMPANY" |
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 | Oblast Abai, Semei A., Semei, Ulica 1 Liniya, 23 |
Registration date | 19.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 20
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica 1 Liniya , 23
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "INVEST TRADING COMPANY" — BIN 181040024064
Last registry change: 19.10.2018
LIMITED LIABILITY PARTNERSHIP "INVEST TRADING COMPANY" was registered on 19.10.2018. In 2025, estimated annual revenue was 22 065 800 ₸ and tax payments totaled 355 900 ₸. According to public sources: 20 government contracts.
LIMITED LIABILITY PARTNERSHIP "INVEST TRADING COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST TRADING COMPANY" (BIN 181040024064) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica 1 Liniya, 23, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVEST TRADING COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "INVEST TRADING COMPANY" is Serzhanov Zhasulan Erlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST TRADING COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST TRADING COMPANY" 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.