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 070940014371Get 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 | LIMITED LIABILITY PARTNERSHIP "STAR INVEST (STAR INVEST)"stat.gov.kz |
Name in Kazakh | "STAR INVEST (СТАР ИНВЕСТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "STAR INVEST (STAR INVEST)" |
Previous names | ТОО "STAR INVEST (СТАР ИНВЕСТ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, 50 |
Registration date | 20.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.09.2007 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 186 ₸ | 3 ₸ |
| 2016 | 7 651 792 ₸ | 123 416 ₸ |
Business activity
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 |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "STAR INVEST (STAR INVEST)"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Jibek Joli , 50
Locality
Almaty
Description
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 ₸.
| Status | Active |
| BIN | 070940014371 |
| Registration date | 20.09.2007 |
| Registered address | Almaty, Medeuskii Raion, Avenue Jibek Joli, 50 |
| Region | Almaty |
| Business activity | Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789) |
| Number of employees | 5 |
| Management | Essen Zoja Mihajlovna |
| Court cases | Total 6 · As defendant 6 · Most recent date 24.04.2017 |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 20.09.2007
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "STAR INVEST (STAR INVEST)" as active, with the status "Active". Data last updated on 20.09.2007.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "STAR INVEST (STAR INVEST)" is 070940014371. The company was registered on 20.09.2007 in Kazakhstan.
The registry lists Essen Zoja Mihajlovna as the head of LIMITED LIABILITY PARTNERSHIP "STAR INVEST (STAR INVEST)", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "STAR INVEST (STAR INVEST)" is Almaty, Medeuskii Raion, Avenue Jibek Joli, 50.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "STAR INVEST (STAR INVEST)" is Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (code 47789).
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