DOM INVEST, ТОО
Оптовая торговля древесиной и продукцией обработки древесины
БИН 120640018335Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DOM INVEST"stat.gov.kz |
Name in Kazakh | "DOM INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOM INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.05.2020 |
Address | Алматинская область, Илийский Р-Он, С. Отеген Батыра, ул. Заманбек Батталханов, д. 50 |
Registration date | 27.06.2012 · 14 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 19.05.2020 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 137 340 478 ₸ | 2 215 169 ₸ |
| 2017 | 2 458 091 308 ₸ | 39 646 634 ₸ |
| 2016 | 5 343 886 020 ₸ | 86 191 710 ₸ |
| 2015 | 2 401 518 602 ₸ | 38 734 171 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
68202Аренда (субаренда) и эксплуатация арендуемой недвижимости
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 24 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Алматинская область, Илийский Р-Он, С. Отеген Батыра, ул. Заманбек Батталханов, д. 50
Locality
Алматинская область
Description
Company DOM INVEST, ТОО was registered on 27.06.2012.
Leaders — Nurpeisov Bajganin Bazarhanovich.
In 2018, the estimated annual revenue was 137 340 478 ₸, tax deductions — 2 215 169 ₸.
The company was liquidated on 19.05.2020.
Upon registration the organization was assigned BIN 120640018335.
Legal address: Алматинская область, Илийский Р-Он, С. Отеген Батыра, ул. Заманбек Батталханов, д. 50.
The main activity is Оптовая и розничная торговля.