LIMITED LIABILITY PARTNERSHIP «KAGAZY INVEST»
Recycling of non-metal waste
BIN 030740006851No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAGAZY INVEST» |
Name in Kazakh | «ҚАҒАЗЫ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAGAZY INVEST" |
Status | Ликвидация |
Liquidation date | 21.10.2022 |
Address | Almaty, Bostandikskii Raion, Microdistrict Almagul, 15 A |
Registration date | 08.07.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Water supply; collection, treatment and disposal of waste, activities for the elimination of pollution |
Number of employees | 0 |
Last re-registration date | 28.10.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 22 541 278 ₸ | 363 569 ₸ |
| 2019 | 253 796 628 ₸ | 4 093 494 ₸ |
| 2018 | 2 262 132 ₸ | 36 486 ₸ |
| 2017 | 1 860 000 ₸ | 30 000 ₸ |
| 2015 | 496 760 988 ₸ | 8 012 274 ₸ |
| 2007 | 36 063 044 ₸ | 581 662 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Almaty, Bostandikskii Raion, Microdistrict Almagul, 15 A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAGAZY INVEST» — BIN 030740006851
Last registry change: 28.10.2022
LIMITED LIABILITY PARTNERSHIP «KAGAZY INVEST» was registered on 08.07.2003. In 2020, estimated annual revenue was 22 541 278 ₸ and tax payments totaled 363 569 ₸.
LIMITED LIABILITY PARTNERSHIP «KAGAZY INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAGAZY INVEST» (BIN 030740006851) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Almaty, Bostandikskii Raion, Microdistrict Almagul, 15 A, region — Almaty, Republic of Kazakhstan. Primary activity — Recycling of non-metal waste (OKED 38323). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAGAZY INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «KAGAZY INVEST» is Zhekebatyrov Kanat Kajrbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAGAZY INVEST» was headed by Valitov Aleksandr Il'darovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAGAZY INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAGAZY INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAGAZY 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.