DIRECT INVESTMENT COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 090140007244Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIRECT INVESTMENT COMPANY"stat.gov.kz |
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, Mikroraion "Almagul", 15 "A" |
Registration date | 16.01.2009 · 17 years 8 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 |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 124 682 ₸ | 2 011 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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DIRECT INVESTMENT COMPANY, TOO
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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 "А"
Locality
Almaty
Description
DIRECT INVESTMENT COMPANY, TOO was registered on 16.01.2009. In 2021, estimated annual revenue was 124 682 ₸ and tax payments totaled 2 011 ₸.
| Status | Ликвидация · Liquidation date 16.02.2021 |
| BIN | 090140007244 |
| Registration date | 16.01.2009 |
| Registered address | Almaty, Bostandikskii Raion, Mikroraion "Almagul", 15 "A" |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Management | Zhekebatyrov Kanat , Zhekebatyrov Kanat Kajrbekovich |
| Previous names | Count 1 |
Data updated: 17.02.2021
Frequently asked questions
The official registry lists DIRECT INVESTMENT COMPANY, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of DIRECT INVESTMENT COMPANY, TOO is 090140007244. The company was registered on 16.01.2009 in Kazakhstan.
The registry lists Zhekebatyrov Kanat Kajrbekovich as the head of DIRECT INVESTMENT COMPANY, TOO, with the role of Officer.
The registered address of DIRECT INVESTMENT COMPANY, TOO is Almaty, Bostandikskii Raion, Mikroraion "Almagul", 15 "A".
The primary business activity of DIRECT INVESTMENT COMPANY, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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