LIMITED LIABILITY PARTNERSHIP "INVOL'T"

Wholesale of a wide range of goods without any specification

BIN 050340007492

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "INVOL'T" is a llp registered on March 4, 2005 in Almaty. 21 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 2022: 11 591 624 ₸, 91% less than the year before. Takes part in public procurement: 62 contracts. 42 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.

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022718 680 688 ₸11 591 624 ₸
20218 104 536 274 ₸130 718 327 ₸
20207 691 691 914 ₸124 059 547 ₸
20195 715 595 302 ₸92 187 021 ₸
20185 629 476 372 ₸90 798 006 ₸
20175 530 526 666 ₸89 202 043 ₸
20164 120 865 774 ₸66 465 577 ₸
20154 197 026 636 ₸67 693 978 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 62

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Aksai-3a, House 70

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INVOL'T" — BIN 050340007492

Last registry change: 25.06.2022

LIMITED LIABILITY PARTNERSHIP "INVOL'T" was registered on 04.03.2005. In 2022, estimated annual revenue was 718 680 688 ₸ and tax payments totaled 11 591 624 ₸. According to public sources: 62 government contracts, 2 branches.

LIMITED LIABILITY PARTNERSHIP "INVOL'T": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVOL'T" (BIN 050340007492) has the status “Ликвидация”; dissolution date — 23.10.2025. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-3a, House 70, 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. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVOL'T"

Officers of LIMITED LIABILITY PARTNERSHIP "INVOL'T": Nekrasova Julija Ivanovna, Peretjat'ko Viktorija Gennad'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "INVOL'T" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INVOL'T" appears in 10 court cases (as plaintiff — 8, as defendant — 2, most recent date — 10.05.2024). Also on record: 10 events (most recent date — 01.08.2024), 1 historical name, 5 valid certificates (most recent date — 13.11.2014), 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVOL'T" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVOL'T" 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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