KOMPANIJA «BIZNES INVEST», TOO
Wholesale of a wide range of goods without any specification
BIN 030540001437No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "BIZNES INVEST" |
Name in Kazakh | "КОМПАНИЯ "БИЗНЕС ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "BIZNES INVEST" |
Status | Ликвидация |
Liquidation date | 14.10.2020 |
Address | Almaty, St. Avenue Dostik, D. 38 |
Registration date | 26.05.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Avenue Dostik, D. 38
Locality
Almaty
About TOO «KOMPANIJA «BIZNES INVEST»» — BIN 030540001437
Last registry change: 14.10.2020
KOMPANIJA «BIZNES INVEST», TOO was registered on 26.05.2003. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
Limited liability partnership «KOMPANIJA «BIZNES INVEST»»: registration details and status
Limited liability partnership «KOMPANIJA «BIZNES INVEST»» (BIN 030540001437) has the status “Ликвидация”; dissolution date — 14.10.2020. Registered address — Almaty, St. Avenue Dostik, D. 38, 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 «KOMPANIJA «BIZNES INVEST»»
The head of TOO «KOMPANIJA «BIZNES INVEST»» is Turgambaev Almas Maratovich.
Verification of TOO «KOMPANIJA «BIZNES INVEST»» in official registries of the Republic of Kazakhstan
KOMPANIJA «BIZNES INVEST», TOO appears in 1 court case (as defendant — 1, most recent date — 20.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOMPANIJA «BIZNES INVEST»» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA «BIZNES 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.