INVEST HOLM, TOO
Activities of road freight transport
BIN 170940007082No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INVEST HOLM» |
Name in Kazakh | «INVEST HOLM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVEST HOLM" |
Status | Ликвидация |
Liquidation date | 07.09.2017 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 24m |
Registration date | 07.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 17.07.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 307 024 ₸ | 4 952 ₸ |
| 2019 | 698 802 ₸ | 11 271 ₸ |
| 2018 | 9 201 420 ₸ | 148 410 ₸ |
| 2017 | 131 440 ₸ | 2 120 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
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
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 24m
Locality
Aktobe Region
About TOO «INVEST HOLM» — BIN 170940007082
Last registry change: 17.07.2021
INVEST HOLM, TOO was registered on 07.09.2017. In 2020, estimated annual revenue was 307 024 ₸ and tax payments totaled 4 952 ₸.
Limited liability partnership «INVEST HOLM»: registration details and status
Limited liability partnership «INVEST HOLM» (BIN 170940007082) has the status “Ликвидация”; dissolution date — 07.09.2017. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 24m, region — Aktobe Region, 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.