DOM INVEST, TOO
Wholesale trade in wood and wood processing products
BIN 120640018335No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DOM INVEST» |
Name in Kazakh | «DOM INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOM INVEST" |
Status | Ликвидация |
Liquidation date | 19.05.2020 |
Address | Almaty Region, Iliiskii R-On, S. Otegen Batira, St. Zamanbek Battalhanov, D. 50 |
Registration date | 27.06.2012 · 14 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 | 19.05.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Iliiskii R-On, S. Otegen Batira, St. Zamanbek Battalhanov, D. 50
Locality
Almaty Region
About TOO «DOM INVEST» — BIN 120640018335
Last registry change: 19.05.2020
DOM INVEST, TOO was registered on 27.06.2012. In 2018, estimated annual revenue was 137 340 478 ₸ and tax payments totaled 2 215 169 ₸.
Limited liability partnership «DOM INVEST»: registration details and status
Limited liability partnership «DOM INVEST» (BIN 120640018335) has the status “Ликвидация”; dissolution date — 19.05.2020. Registered address — Almaty Region, Iliiskii R-On, S. Otegen Batira, St. Zamanbek Battalhanov, D. 50, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DOM INVEST»
The head of TOO «DOM INVEST» is Nurpeisov Bajganin Bazarhanovich.
Verification of TOO «DOM INVEST» in official registries of the Republic of Kazakhstan
DOM INVEST, TOO appears in 1 court case (as plaintiff — 1, most recent date — 12.12.2018). Also on record: 3 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DOM INVEST» are available in the full Statsnet report. All the data to verify TOO «DOM INVEST» 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.