LIMITED LIABILITY PARTNERSHIP "KSS - INVEST"
Wholesale of a wide range of goods without any specification
BIN 030540001586Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KSS - INVEST"stat.gov.kz |
Name in Kazakh | "КСС - ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KSS - INVEST" |
Previous names | ТОО "КСС - ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.08.2024 |
Address | Almaty, Turksibskii Raion, Avenue Seifulina, 51 |
Registration date | 13.05.2003 · 23 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.03.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2021 | 92 690 ₸ | 1 495 ₸ |
| 2020 | 10 816 086 ₸ | 174 453 ₸ |
| 2019 | 1 754 456 842 ₸ | 28 297 691 ₸ |
| 2018 | 632 067 866 ₸ | 10 194 643 ₸ |
| 2017 | 438 548 630 ₸ | 7 073 365 ₸ |
| 2016 | 729 813 780 ₸ | 11 771 190 ₸ |
| 2015 | 857 957 178 ₸ | 13 838 019 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Prospekt Seifulina , 51
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KSS - INVEST" — BIN 030540001586
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KSS - INVEST" was registered on 13.05.2003. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP "KSS - INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "KSS - INVEST" (BIN 030540001586) has the status “Ликвидация”; dissolution date — 28.08.2024. Registered address — Almaty, Turksibskii Raion, Avenue Seifulina, 51, 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 — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KSS - INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "KSS - INVEST" is Aimbetova-tokmadi Dzhamilja Zhomartovna. Previously, LIMITED LIABILITY PARTNERSHIP "KSS - INVEST" was headed by Tohmadieva Gauhar Seitkarimovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KSS - INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KSS - INVEST" appears in 2 court cases (as defendant — 2, most recent date — 11.04.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KSS - INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KSS - 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.
Frequently asked questions
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