LIMITED LIABILITY PARTNERSHIP "INVEST SERVIS LTD"
Wholesale of a wide range of goods without any specification
BIN 990240016740Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST SERVIS LTD" |
Name in Kazakh | "ИНВЕСТ СЕРВИС ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST SERVIS LTD" |
Previous names | ТОО "ИНВЕСТ СЕРВИС ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.09.2025 |
Address | Almaty, Almalinskii Raion, Avenue Seifulina, 555 A |
Registration date | 19.02.1999 · 27 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "INVEST SERVIS LTD" is a llp registered on February 19, 1999 in Almaty. 27 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 3 600 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 223 200 ₸ | 3 600 ₸ |
| 2021 | 12 400 ₸ | 200 ₸ |
| 2020 | 6 200 ₸ | 100 ₸ |
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
- 32 total connections
- 12 by founders
- 6 by address
- 6 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Seifulina, 555 A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INVEST SERVIS LTD" — BIN 990240016740
LIMITED LIABILITY PARTNERSHIP "INVEST SERVIS LTD" was registered on 19.02.1999. In 2023, estimated annual revenue was 223 200 ₸ and tax payments totaled 3 600 ₸.
LIMITED LIABILITY PARTNERSHIP "INVEST SERVIS LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST SERVIS LTD" (BIN 990240016740) has the status “Ликвидация”; dissolution date — 05.09.2025. Registered address — Almaty, Almalinskii Raion, Avenue Seifulina, 555 A, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVEST SERVIS LTD"
The head of LIMITED LIABILITY PARTNERSHIP "INVEST SERVIS LTD" is Turdygulov Bek Parinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST SERVIS LTD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST SERVIS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST SERVIS LTD" 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.