LIMITED LIABILITY PARTNERSHIP "TOM-INVEST"
Car park activities
BIN 971240001880Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOM-INVEST" |
Name in Kazakh | "ТОМ-ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOM-INVEST" |
Previous names | ТОО "ТОМ-ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, House 9 |
Registration date | 30.12.1997 · 28 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.12.1997 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 942 270 ₸ | 63 585 ₸ |
| 2019 | 221 598 044 ₸ | 3 574 162 ₸ |
| 2018 | 401 764 278 ₸ | 6 480 069 ₸ |
| 2017 | 138 263 472 ₸ | 2 230 056 ₸ |
| 2016 | 147 777 496 ₸ | 2 383 508 ₸ |
| 2015 | 107 253 056 ₸ | 1 729 888 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Severnoe Kolco , Дом 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOM-INVEST" — BIN 971240001880
Last registry change: 30.12.1997
LIMITED LIABILITY PARTNERSHIP "TOM-INVEST" was registered on 30.12.1997. In 2020, estimated annual revenue was 3 942 270 ₸ and tax payments totaled 63 585 ₸.
LIMITED LIABILITY PARTNERSHIP "TOM-INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOM-INVEST" (BIN 971240001880) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, House 9, region — Almaty, Republic of Kazakhstan. Primary activity — Car park activities (OKED 52214). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOM-INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "TOM-INVEST" is Tohmadiev Nurlan Sajlauhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOM-INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TOM-INVEST" appears in 1 court case (as plaintiff — 1, most recent date — 18.11.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOM-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOM-INVEST" 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.