TOO «INVEST QAZAQSTAN LLP»
Retailing by ordering goods by mail order or via the Internet
BIN 170740025539No sign-up or report credits required
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Full legal name | TOO «INVEST QAZAQSTAN LLP» |
Name in Kazakh | «INVEST QAZAQSTAN LLP» ЖШС |
Name in English | TOO "INVEST QAZAQSTAN LLP" |
Status | Ликвидация |
Liquidation date | 16.08.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict Altin Besik, 50 |
Registration date | 24.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 207 948 ₸ | 3 354 ₸ |
| 2017 | 1 156 300 ₸ | 18 650 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 33
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
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 Q., Auezov Aydan, Microdistrict Altin Besik, 50
Locality
Almaty
About TOO «INVEST QAZAQSTAN LLP» — BIN 170740025539
Last registry change: 16.08.2022
TOO «INVEST QAZAQSTAN LLP» was registered on 24.07.2017. In 2022, estimated annual revenue was 207 948 ₸ and tax payments totaled 3 354 ₸. According to public sources: 33 government contracts.
TOO «INVEST QAZAQSTAN LLP»: registration details and status
TOO «INVEST QAZAQSTAN LLP» (BIN 170740025539) has the status “Ликвидация”; dissolution date — 16.08.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict Altin Besik, 50, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «INVEST QAZAQSTAN LLP»
The head of TOO «INVEST QAZAQSTAN LLP» is Esirkepov Ashirali Sherhanugli.
Verification of TOO «INVEST QAZAQSTAN LLP» in official registries of the Republic of Kazakhstan
TOO «INVEST QAZAQSTAN LLP» appears in 15 court cases (as defendant — 15, most recent date — 08.01.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «INVEST QAZAQSTAN LLP» are available in the full Statsnet report. All the data to verify TOO «INVEST QAZAQSTAN LLP» 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.