LIMITED LIABILITY PARTNERSHIP "KEI INVEST"
Wholesale of grain, seeds and animal feed
BIN 990740004458Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KEI INVEST" |
Name in Kazakh | "KEI INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KEI INVEST" |
Previous names | ТОО "KEI INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Street Saina, 30 |
Registration date | 15.07.1999 · 27 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.07.1999 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Saina, 30
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KEI INVEST" — BIN 990740004458
Last registry change: 15.07.1999
LIMITED LIABILITY PARTNERSHIP "KEI INVEST" was registered on 15.07.1999. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "KEI INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "KEI INVEST" (BIN 990740004458) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Saina, 30, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KEI INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "KEI INVEST" is Kulahmedov Mahsut Abdurazakovich. Previously, LIMITED LIABILITY PARTNERSHIP "KEI INVEST" was headed by Shljahov Stepan Petrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KEI INVEST" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KEI INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KEI 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.