TOO «COMPLETE INVEST»
The activities of agents for the wholesale trade of a wide range of goods
BIN 190540000371 · VAT 18001-0572802No sign-up or report credits required
Contacts8
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Full legal name | TOO «COMPLETE INVEST» |
Name in Kazakh | «COMPLETE INVEST» ЖШС |
Name in English | TOO "COMPLETE INVEST" |
Status | Ликвидация |
Liquidation date | 13.04.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Centralnaya, Pos. Krasnii Kordon, 36 |
Registration date | 02.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 28 202 064 ₸ | 454 872 ₸ |
| 2019 | 7 261 936 ₸ | 117 128 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- 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 name | Age | Work experience | Position | Salary | Source |
|---|
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.