INVEST - 2014, TOO
Wholesale of a wide range of goods without any specification
BIN 090140006226Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVEST - 2014"stat.gov.kz |
Name in Kazakh | "ИНВЕСТ - 2014" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVEST - 2014" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.01.2020 |
Address | Astana, Ul. Yanushkevicha, D. 1, Kv. (Ofis) 256 |
Registration date | 15.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 693 654 ₸ | 27 317 ₸ |
| 2019 | 49 538 ₸ | 799 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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INVEST - 2014, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Yanushkevicha, D. 1, Kv. (Ofis) 256
Locality
Astana
Description
INVEST - 2014, TOO was registered on 15.01.2009. In 2020, estimated annual revenue was 1 693 654 ₸ and tax payments totaled 27 317 ₸.
| Status | Ликвидация · Liquidation date 13.01.2020 |
| BIN | 090140006226 |
| Registration date | 15.01.2009 |
| Registered address | Astana, Ul. Yanushkevicha, D. 1, Kv. (Ofis) 256 |
| Region | Astana |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Management | Esmagambetov Hamit, Esmagambetov Hamit Badenovich |
| Previous names | Count 1 |
Data updated: 13.01.2020
Frequently asked questions
The official registry lists INVEST - 2014, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of INVEST - 2014, TOO is 090140006226. The company was registered on 15.01.2009 in Kazakhstan.
The registry lists Esmagambetov Hamit Badenovich as the head of INVEST - 2014, TOO, with the role of Officer.
The registered address of INVEST - 2014, TOO is Astana, Ul. Yanushkevicha, D. 1, Kv. (Ofis) 256.
The primary business activity of INVEST - 2014, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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