DI-INVEST16, TOO
Wholesale of a wide range of goods without any specification
BIN 140540003298No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DI-INVEST16» |
Name in Kazakh | «DI-INVEST16» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DI-INVEST16" |
Previous names | ТОО "СТР-2014" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 30.12.2019 |
Address | Astana, St. Otirar, D. 4/2, Apt. (Ofis) Vp 8 |
Registration date | 06.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 100 119 956 ₸ | 1 614 838 ₸ |
| 2018 | 140 692 942 ₸ | 2 269 241 ₸ |
| 2017 | 288 932 276 ₸ | 4 660 198 ₸ |
| 2016 | 487 469 854 ₸ | 7 862 417 ₸ |
| 2015 | 434 615 102 ₸ | 7 009 921 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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, St. Otirar, D. 4/2, Apt. (Ofis) Vp 8
Locality
Astana
About TOO «DI-INVEST16» — BIN 140540003298
Last registry change: 06.01.2020
DI-INVEST16, TOO was registered on 06.05.2014. In 2019, estimated annual revenue was 100 119 956 ₸ and tax payments totaled 1 614 838 ₸.
Limited liability partnership «DI-INVEST16»: registration details and status
Limited liability partnership «DI-INVEST16» (BIN 140540003298) has the status “Reorganized (merger, acquisition)”; dissolution date — 30.12.2019. Registered address — Astana, St. Otirar, D. 4/2, Apt. (Ofis) Vp 8, 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.
Management of TOO «DI-INVEST16»
The head of TOO «DI-INVEST16» is Medetova Ajgul' Serikovna. Previously, TOO «DI-INVEST16» was headed by Zhanzak Danijar Abaevich.
Verification of TOO «DI-INVEST16» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.03.2019), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DI-INVEST16» are available in the full Statsnet report. All the data to verify TOO «DI-INVEST16» 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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