TOO «COMPLETE INVEST»

The activities of agents for the wholesale trade of a wide range of goods

BIN 190540000371 · VAT 18001-0572802
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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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Bureau of National StatisticsData updated: 17.06.2026

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202028 202 064 ₸454 872 ₸
20197 261 936 ₸117 128 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 19

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 12 by address
  • 12 by management
  • 8 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Centralnaya, 36

Locality

East Kazakhstan Region

About TOO «COMPLETE INVEST» — BIN 190540000371

Last registry change: 13.04.2022

TOO «COMPLETE INVEST» was registered on 02.05.2019. In 2020, estimated annual revenue was 28 202 064 ₸ and tax payments totaled 454 872 ₸. According to public sources: 19 government contracts.

TOO «COMPLETE INVEST»: registration details and status

TOO «COMPLETE INVEST» (BIN 190540000371) has the status “Ликвидация”; dissolution date — 13.04.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Centralnaya, Pos. Krasnii Kordon, 36, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «COMPLETE INVEST»

Officers of TOO «COMPLETE INVEST»: Shalabaev Ashat Djusenbekovich, Bajdauletov Kuat Rahimbekovich.

Verification of TOO «COMPLETE INVEST» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «COMPLETE INVEST» are available in the full Statsnet report. All the data to verify TOO «COMPLETE 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.

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