INVEST HOLM, TOO

Activities of road freight transport

BIN 170940007082

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020307 024 ₸4 952 ₸
2019698 802 ₸11 271 ₸
20189 201 420 ₸148 410 ₸
2017131 440 ₸2 120 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muratbaev Azamat TemirzhanulyOfficer
INVEST HOLM, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Sankibai Batira, 24m

Locality

Aktubinskaya oblast'

About TOO «INVEST HOLM» — BIN 170940007082

Up to date as of September 1, 2026

INVEST HOLM, TOO was registered on 07.09.2017. In 2020, estimated annual revenue was 307 024 ₸ and tax payments totaled 4 952 ₸.

llp «INVEST HOLM»: registration details and status

llp «INVEST HOLM» (BIN 170940007082) has the status “Ликвидация”; dissolution date — 07.09.2017. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Sankibai Batira, 24m, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.

Management of TOO «INVEST HOLM»

The head of TOO «INVEST HOLM» is Muratbaev Azamat Temirzhanuly. Previously, TOO «INVEST HOLM» was headed by Kravets Ekaterina Sergeevna.

Verification of TOO «INVEST HOLM» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «INVEST HOLM» are available in the full Statsnet report. All the data to verify TOO «INVEST HOLM» 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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