LIMITED LIABILITY PARTNERSHIP "KAGAZY INVEST"

Recycling of non-metal waste

BIN 030740006851

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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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Contacts3

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
202022 541 278 ₸363 569 ₸
2019253 796 628 ₸4 093 494 ₸
20182 262 132 ₸36 486 ₸
20171 860 000 ₸30 000 ₸
2015496 760 988 ₸8 012 274 ₸
200736 063 044 ₸581 662 ₸

Business activity

Primary business activity OKED

38323
Recycling of non-metal waste
Companies in this industry in Almaty

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhekebatyrov Kanat KajrbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "KAGAZY INVEST"
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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, Mikroraion 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, Mikroraion 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.

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