ASTANA INVEST 2015, TOO
Wholesale of a wide range of goods without any specification
BIN 151040007425No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ASTANA INVEST 2015» |
Name in Kazakh | «АСТАНА ИНВЕСТ 2015» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTANA INVEST 2015" |
Status | Ликвидация |
Liquidation date | 13.10.2020 |
Address | Astana, St. Mustafina, D. 3, Vp-1 |
Registration date | 09.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 11 459 336 ₸ | 184 828 ₸ |
| 2016 | 13 966 740 ₸ | 225 270 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Mustafina, D. 3, Vp-1
Locality
Astana
About TOO «ASTANA INVEST 2015» — BIN 151040007425
Last registry change: 13.10.2020
ASTANA INVEST 2015, TOO was registered on 09.10.2015. In 2017, estimated annual revenue was 11 459 336 ₸ and tax payments totaled 184 828 ₸.
Limited liability partnership «ASTANA INVEST 2015»: registration details and status
Limited liability partnership «ASTANA INVEST 2015» (BIN 151040007425) has the status “Ликвидация”; dissolution date — 13.10.2020. Registered address — Astana, St. Mustafina, D. 3, Vp-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.
Management of TOO «ASTANA INVEST 2015»
The head of TOO «ASTANA INVEST 2015» is Koppaeva Roza Serikovna.
Verification of TOO «ASTANA INVEST 2015» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ASTANA INVEST 2015» are available in the full Statsnet report. All the data to verify TOO «ASTANA INVEST 2015» 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.