LIMITED LIABILITY PARTNERSHIP "STAR INVEST (STAR INVEST)"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 070940014371
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020186 ₸3 ₸
20167 651 792 ₸123 416 ₸

Business activity

Primary business activity OKED

47789
Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Jibek Joli, 50

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "STAR INVEST (STAR INVEST)" — BIN 070940014371

Last registry change: 20.09.2007

LIMITED LIABILITY PARTNERSHIP "STAR INVEST (STAR INVEST)" was registered on 20.09.2007. In 2020, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.

LIMITED LIABILITY PARTNERSHIP "STAR INVEST (STAR INVEST)": registration details and status

LIMITED LIABILITY PARTNERSHIP "STAR INVEST (STAR INVEST)" (BIN 070940014371) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 50, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "STAR INVEST (STAR INVEST)"

The head of LIMITED LIABILITY PARTNERSHIP "STAR INVEST (STAR INVEST)" is Essen Zoja Mihajlovna.

Verification of LIMITED LIABILITY PARTNERSHIP "STAR INVEST (STAR INVEST)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "STAR INVEST (STAR INVEST)" appears in 6 court cases (as defendant — 6, most recent date — 24.04.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "STAR INVEST (STAR INVEST)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "STAR INVEST (STAR 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.

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