INVESTKAZTRANS, TOO
Wholesale of a wide range of goods without any specification
BIN 160940014717No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INVESTKAZTRANS» |
Name in Kazakh | «ИНВЕСТКАЗТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTKAZTRANS" |
Status | Ликвидация |
Liquidation date | 27.01.2022 |
Address | Almaty Q., Auezov Aydan, Street Utegen Batira, 112 |
Registration date | 16.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
Street Utegen Batira, 112
Locality
Almaty
About TOO «INVESTKAZTRANS» — BIN 160940014717
Last registry change: 27.01.2022
INVESTKAZTRANS, TOO was registered on 16.09.2016.
Limited liability partnership «INVESTKAZTRANS»: registration details and status
Limited liability partnership «INVESTKAZTRANS» (BIN 160940014717) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Q., Auezov Aydan, Street Utegen Batira, 112, 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 «INVESTKAZTRANS»
The head of TOO «INVESTKAZTRANS» is Borschenko Il'ja Vasil'evich.
Verification of TOO «INVESTKAZTRANS» 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 «INVESTKAZTRANS» are available in the full Statsnet report. All the data to verify TOO «INVESTKAZTRANS» 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.