TOO "INVESTSTROJ LTD"

Construction of other engineering structures not included in other groups

BIN 080840012492 · VAT 09001-1010057

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

TOO "INVESTSTROJ LTD" is a llp registered on August 20, 2008 in Almaty region. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2022: 367 056 ₸. Takes part in public procurement: 2 contracts. 32 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.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202222 757 472 ₸367 056 ₸
201931 012 400 ₸500 200 ₸
2018185 999 070 ₸2 999 985 ₸
2017923 537 554 ₸14 895 767 ₸
20161 331 438 282 ₸21 474 811 ₸
2015486 250 004 ₸7 842 742 ₸

Business activity

Primary business activity OKED

42990
Construction of other engineering structures not included in other groups
Companies in this industry in Almaty region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Abaya, 4

Locality

Almaty region

About TOO "INVESTSTROJ LTD" — BIN 080840012492

Last registry change: 23.08.2022

TOO "INVESTSTROJ LTD" was registered on 20.08.2008. In 2022, estimated annual revenue was 22 757 472 ₸ and tax payments totaled 367 056 ₸. According to public sources: 2 government contracts.

TOO "INVESTSTROJ LTD": registration details and status

TOO "INVESTSTROJ LTD" (BIN 080840012492) has the status “Ликвидация”; dissolution date — 19.08.2022. Registered address — Almaty Oblisi, Aqsu Aydan, Jansugirov A.O., Jansugirov A., Street Abaya, 4, Apt 1, region — Almaty region, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "INVESTSTROJ LTD"

The head of TOO "INVESTSTROJ LTD" is Kajsaev Ernazar Shajmuhanbetovich.

Verification of TOO "INVESTSTROJ LTD" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO "INVESTSTROJ LTD" are available in the full Statsnet report. All the data to verify TOO "INVESTSTROJ LTD" 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.

Frequently asked questions

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