LIMITED LIABILITY PARTNERSHIP "INVESTICS"

Provision of other individual services not included in other groups

BIN 130240019628

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019634 136 ₸10 228 ₸
201821 395 332 ₸345 086 ₸
2016267 840 ₸4 320 ₸
2015535 680 ₸8 640 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almatinskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zubkov Oleg SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "INVESTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Bez Ulici , 1345

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "INVESTICS" — BIN 130240019628

Last registry change: 14.12.2018

LIMITED LIABILITY PARTNERSHIP "INVESTICS" was registered on 18.02.2013. In 2019, estimated annual revenue was 634 136 ₸ and tax payments totaled 10 228 ₸.

LIMITED LIABILITY PARTNERSHIP "INVESTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVESTICS" (BIN 130240019628) has the status “Ликвидация”; dissolution date — 26.01.2024. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Irgelinskii S.O., S.Koksai, Bez Ulici, 1345, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVESTICS"

The head of LIMITED LIABILITY PARTNERSHIP "INVESTICS" is Zubkov Oleg Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "INVESTICS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2018), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTICS" 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.

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