LIMITED LIABILITY PARTNERSHIP «KZ INVEST GROUP»
Wholesale of a wide range of goods without any specification
BIN 140940013517No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KZ INVEST GROUP» |
Name in Kazakh | «KZ INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZ INVEST GROUP" |
Previous names | ТОО "KZ INVEST GROUP" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Beisekbaeva, 25 |
Registration date | 15.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.09.2014 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 491 100 ₸ | 24 050 ₸ |
| 2022 | 1 748 524 ₸ | 28 202 ₸ |
| 2021 | 769 358 ₸ | 12 409 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 19
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Beisekbaeva, 25
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KZ INVEST GROUP» — BIN 140940013517
Last registry change: 15.09.2014
LIMITED LIABILITY PARTNERSHIP «KZ INVEST GROUP» was registered on 15.09.2014. In 2023, estimated annual revenue was 1 491 100 ₸ and tax payments totaled 24 050 ₸. According to public sources: 19 government contracts.
LIMITED LIABILITY PARTNERSHIP «KZ INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KZ INVEST GROUP» (BIN 140940013517) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Beisekbaeva, 25, 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 «KZ INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «KZ INVEST GROUP» is Ahmetova Gul'shat Toleuovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KZ INVEST GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KZ INVEST GROUP» appears in 2 court cases (as plaintiff — 2, most recent date — 11.02.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KZ INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KZ INVEST GROUP» 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.