LIMITED LIABILITY PARTNERSHIP "ST INVESTMENT COMPANY"

Wholesale of a wide range of goods without any specification

BIN 060240024084

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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 Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ST INVESTMENT COMPANY" is a llp registered on February 21, 2006 in Astana. 20 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 344 360 ₸, 24% less than the year before. 47 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201821 350 320 ₸344 360 ₸
201727 974 152 ₸451 196 ₸
201611 023 476 ₸177 798 ₸
20156 465 794 ₸104 287 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Sharl De Goll, 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ST INVESTMENT COMPANY" — BIN 060240024084

Last registry change: 21.02.2006

LIMITED LIABILITY PARTNERSHIP "ST INVESTMENT COMPANY" was registered on 21.02.2006. In 2018, estimated annual revenue was 21 350 320 ₸ and tax payments totaled 344 360 ₸.

LIMITED LIABILITY PARTNERSHIP "ST INVESTMENT COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ST INVESTMENT COMPANY" (BIN 060240024084) has the status “Active”. Registered address — Astana, Raion Almaty, Street Sharl De Goll, 1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ST INVESTMENT COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ST INVESTMENT COMPANY" is Abdullaev Rustam Rahmetovich. Previously, LIMITED LIABILITY PARTNERSHIP "ST INVESTMENT COMPANY" was headed by Shamuratov Tuksan.

Verification of LIMITED LIABILITY PARTNERSHIP "ST INVESTMENT COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ST INVESTMENT COMPANY" appears in 3 court cases (as defendant — 3, most recent date — 30.01.2023). Also on record: 4 events (most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ST INVESTMENT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ST INVESTMENT 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.

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