BUILD INVEST AGENT, TOO
Purchase and sale of multi-apartment and residential buildings (mansions)
BIN 140440027330Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BUILD INVEST AGENT" |
Name in Kazakh | "BUILD INVEST AGENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BUILD INVEST AGENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.10.2020 |
Address | Almaty, St. Timiryazeva, D. 26/29 |
Registration date | 23.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | 29.10.2020 |
Branches | Not found |
AI Overview
BUILD INVEST AGENT, TOO is a llp registered on April 23, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2020: 19 566 ₸, 98% less than the year before. 26 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 213 092 ₸ | 19 566 ₸ |
| 2019 | 48 806 400 ₸ | 787 200 ₸ |
| 2018 | 77 507 750 ₸ | 1 250 125 ₸ |
| 2017 | 10 049 146 ₸ | 162 083 ₸ |
| 2016 | 12 760 468 ₸ | 205 814 ₸ |
| 2015 | 6 433 926 ₸ | 103 773 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Timiryazeva, D. 26/29
Locality
Almaty
About TOO «BUILD INVEST AGENT» — BIN 140440027330
Last registry change: 29.10.2020
BUILD INVEST AGENT, TOO was registered on 23.04.2014. In 2020, estimated annual revenue was 1 213 092 ₸ and tax payments totaled 19 566 ₸.
llp «BUILD INVEST AGENT»: registration details and status
llp «BUILD INVEST AGENT» (BIN 140440027330) has the status “Reorganized (merger, acquisition)”; dissolution date — 29.10.2020. Registered address — Almaty, St. Timiryazeva, D. 26/29, region — Almaty, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private.
Management of TOO «BUILD INVEST AGENT»
The head of TOO «BUILD INVEST AGENT» is Kamzinova Alija Esembekovna.
Verification of TOO «BUILD INVEST AGENT» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BUILD INVEST AGENT» are available in the full Statsnet report. All the data to verify TOO «BUILD INVEST AGENT» 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.