DIRECT INVESTMENT COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 090140007244Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIRECT INVESTMENT COMPANY" |
Name in Kazakh | "DIRECT INVESTMENT COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIRECT INVESTMENT COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.02.2021 |
Address | Almaty, Bostandikskii Raion, Microdistrict "Almagul", 15 "A" |
Registration date | 16.01.2009 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.02.2021 |
Branches | Not found |
AI Overview
DIRECT INVESTMENT COMPANY, TOO is a llp registered on January 16, 2009 in Almaty. 17 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 2021: 2 011 ₸. 30 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 124 682 ₸ | 2 011 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Ul", 15 "A"
Locality
Almaty
About TOO «DIRECT INVESTMENT COMPANY» — BIN 090140007244
Last registry change: 17.02.2021
DIRECT INVESTMENT COMPANY, TOO was registered on 16.01.2009. In 2021, estimated annual revenue was 124 682 ₸ and tax payments totaled 2 011 ₸.
llp «DIRECT INVESTMENT COMPANY»: registration details and status
llp «DIRECT INVESTMENT COMPANY» (BIN 090140007244) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — Almaty, Bostandikskii Raion, Microdistrict "Almagul", 15 "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.
Management of TOO «DIRECT INVESTMENT COMPANY»
The head of TOO «DIRECT INVESTMENT COMPANY» is Zhekebatyrov Kanat Kajrbekovich. Previously, TOO «DIRECT INVESTMENT COMPANY» was headed by Zhekebatyrov Kanat .
Verification of TOO «DIRECT INVESTMENT COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DIRECT INVESTMENT COMPANY» are available in the full Statsnet report. All the data to verify TOO «DIRECT INVESTMENT COMPANY» 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.