LIMITED LIABILITY PARTNERSHIP "AS INVESTMENT GROUP"
Wholesale of a wide range of goods without any specification
BIN 150140025157Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AS INVESTMENT GROUP" |
Name in Kazakh | "AS INVESTMENT GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AS INVESTMENT GROUP" |
Previous names | ТОО "AS INVESTMENT GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2024 |
Address | Almaty, Auezovskii Raion, Street Djandosova, 98 Bc "Navoi", Apt 415 |
Registration date | 29.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AS INVESTMENT GROUP" is a llp registered on January 29, 2015 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2016: 4 242 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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: 2
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Street Djandosova, 98 Bc "Navoi", Apt 415
Unit
415
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AS INVESTMENT GROUP" — BIN 150140025157
LIMITED LIABILITY PARTNERSHIP "AS INVESTMENT GROUP" was registered on 29.01.2015. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP "AS INVESTMENT GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AS INVESTMENT GROUP" (BIN 150140025157) has the status “Ликвидация”; dissolution date — 14.10.2024. Registered address — Almaty, Auezovskii Raion, Street Djandosova, 98 Bc "Navoi", Apt 415, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AS INVESTMENT GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AS INVESTMENT GROUP" is Erubaev Dastan Nuralyuly.
Verification of LIMITED LIABILITY PARTNERSHIP "AS INVESTMENT GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AS INVESTMENT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AS INVESTMENT GROUP" 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.