TOO «TORGOVAJA PALATA KAZINVEST GRUPP»
Wholesale of a wide range of goods without any specification
BIN 160540019159No sign-up or report credits required
Contacts2
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Full legal name | TOO «TORGOVAJA PALATA KAZINVEST GRUPP» |
Name in Kazakh | «ТОРГОВАЯ ПАЛАТА КАЗИНВЕСТ ГРУПП» ЖШС |
Name in English | TOO "TORGOVAJA PALATA KAZINVEST GRUPP" |
Status | Ликвидация |
Liquidation date | 28.09.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 8, 4, Apt 96 |
Registration date | 23.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 234 794 ₸ | 3 787 ₸ |
| 2018 | 372 744 ₸ | 6 012 ₸ |
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict 8, 4, Apt 96
Locality
Almaty
About TOO «TORGOVAJA PALATA KAZINVEST GRUPP» — BIN 160540019159
Last registry change: 28.09.2022
TOO «TORGOVAJA PALATA KAZINVEST GRUPP» was registered on 23.05.2016. In 2019, estimated annual revenue was 234 794 ₸ and tax payments totaled 3 787 ₸.
TOO «TORGOVAJA PALATA KAZINVEST GRUPP»: registration details and status
TOO «TORGOVAJA PALATA KAZINVEST GRUPP» (BIN 160540019159) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 8, 4, Apt 96, 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 TOO «TORGOVAJA PALATA KAZINVEST GRUPP»
The head of TOO «TORGOVAJA PALATA KAZINVEST GRUPP» is Estibekov Kanat Nurmoldaevich.
Verification of TOO «TORGOVAJA PALATA KAZINVEST GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVAJA PALATA KAZINVEST GRUPP» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA PALATA KAZINVEST GRUPP» 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.