LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRY»
Wholesale of a wide range of goods without any specification
BIN 170940020713No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRY» |
Name in Kazakh | «INVESTMENT INDUSTRY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTMENT INDUSTRY" |
Previous names | ТОО "INVESTMENT INDUSTRY" |
Status | Ликвидация |
Liquidation date | 02.10.2024 |
Address | Almaty, Auezovskii Raion, Street Suleimenova, 26a, Apt 10 |
Registration date | 19.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.04.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
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
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, Auezovskii Raion, Street Suleimenova, 26a, Apt 10
Unit
10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRY» — BIN 170940020713
Last registry change: 12.04.2019
LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRY» was registered on 19.09.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRY» (BIN 170940020713) has the status “Ликвидация”; dissolution date — 02.10.2024. Registered address — Almaty, Auezovskii Raion, Street Suleimenova, 26a, Apt 10, 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 LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRY»
The head of LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRY» is Shumilov Roman Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRY» 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.