LIMITED LIABILITY PARTNERSHIP "INVEST ASSOCIATION"
Activities of road freight transport
BIN 100240005444No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST ASSOCIATION" |
Name in Kazakh | "INVEST ASSOCIATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST ASSOCIATION" |
Previous names | ТОО "АКМ-ЖОЛ", ТОО "INVEST ASSOCIATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2026 |
Address | Astana, Raion Baiqonir, Street Almuhana Sembinova, D 27 |
Registration date | 05.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.04.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2021 | 45 890 168 ₸ | 740 164 ₸ |
| 2020 | 613 676 ₸ | 9 898 ₸ |
| 2019 | 5 015 552 ₸ | 80 896 ₸ |
| 2018 | 233 628 834 ₸ | 3 768 207 ₸ |
| 2017 | 203 459 572 ₸ | 3 281 606 ₸ |
| 2016 | 411 359 894 ₸ | 6 634 837 ₸ |
| 2015 | 6 462 322 ₸ | 104 231 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Street Almuhana Sembinova, D 27
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "INVEST ASSOCIATION" — BIN 100240005444
Last registry change: 16.04.2021
LIMITED LIABILITY PARTNERSHIP "INVEST ASSOCIATION" was registered on 05.02.2010. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP "INVEST ASSOCIATION": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST ASSOCIATION" (BIN 100240005444) has the status “Ликвидация”; dissolution date — 22.01.2026. Registered address — Astana, Raion Baiqonir, Street Almuhana Sembinova, D 27, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVEST ASSOCIATION"
The head of LIMITED LIABILITY PARTNERSHIP "INVEST ASSOCIATION" is Shestakova Tat'jana Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST ASSOCIATION" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST ASSOCIATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST ASSOCIATION" 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.