DIRECT INVESTMENT COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 090140007244No sign-up or report credits required
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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 | Ликвидация |
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 |
Bureau of National StatisticsData updated: 17.06.2026
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
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 ₸.
Limited liability partnership «DIRECT INVESTMENT COMPANY»: registration details and status
Limited liability partnership «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.