TOO "KAZROSSINVEST"
Wholesale of iron, steel and their castings
BIN 151140007647Get a detailed company report
Full legal name | TOO "KAZROSSINVEST" |
Name in Kazakh | "КАЗРОССИНВЕСТ" ЖШС |
Name in English | TOO "KAZROSSINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.11.2015 |
Address | Almaty Q., Medeu Aydan, Ulica Jamakaeva, 258/10 |
Registration date | 10.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.06.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 13 193 724 ₸ | 212 802 ₸ |
| 2016 | 3 086 422 ₸ | 49 781 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jamakaeva , 258/10
Locality
Almaty
About TOO "KAZROSSINVEST" — BIN 151140007647
Last registry change: 22.06.2022
TOO "KAZROSSINVEST" was registered on 10.11.2015. In 2017, estimated annual revenue was 13 193 724 ₸ and tax payments totaled 212 802 ₸.
TOO "KAZROSSINVEST": registration details and status
TOO "KAZROSSINVEST" (BIN 151140007647) has the status “Ликвидация”; dissolution date — 10.11.2015. Registered address — Almaty Q., Medeu Aydan, Ulica Jamakaeva, 258/10, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of iron, steel and their castings (OKED 46722). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "KAZROSSINVEST"
The head of TOO "KAZROSSINVEST" is Dzhaksibaev Baurzhan Kenzhaevich.
Verification of TOO "KAZROSSINVEST" in official registries of the Republic of Kazakhstan
TOO "KAZROSSINVEST" appears in 1 court case (as defendant — 1, most recent date — 26.02.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "KAZROSSINVEST" are available in the full Statsnet report. All the data to verify TOO "KAZROSSINVEST" 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.