LIMITED LIABILITY PARTNERSHIP "TERRA INVEST KAZAKHSTAN"

Wholesale of motor gasoline

BIN 190340029977 · VAT 60001-1206100

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202341 659 970 ₸671 935 ₸
2022176 447 164 ₸2 845 922 ₸
2021157 863 346 ₸2 546 183 ₸
2020116 609 042 ₸1 880 791 ₸
201971 890 550 ₸1 159 525 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almaty

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Duzbaev Orynbasar KuanyshulyDirector
LIMITED LIABILITY PARTNERSHIP "TERRA INVEST KAZAKHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , 7

Unit

КВ 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TERRA INVEST KAZAKHSTAN" — BIN 190340029977

Last registry change: 10.10.2023

LIMITED LIABILITY PARTNERSHIP "TERRA INVEST KAZAKHSTAN" was registered on 29.03.2019. In 2023, estimated annual revenue was 41 659 970 ₸ and tax payments totaled 671 935 ₸.

LIMITED LIABILITY PARTNERSHIP "TERRA INVEST KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TERRA INVEST KAZAKHSTAN" (BIN 190340029977) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 21.11.2023. Registered address — Almaty , Г. Бостандыкский Район, Prospekt Al-Farabi , 7, КВ 5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TERRA INVEST KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TERRA INVEST KAZAKHSTAN" is Duzbaev Orynbasar Kuanyshuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TERRA INVEST KAZAKHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TERRA INVEST KAZAKHSTAN" appears in 1 court case (as defendant — 1, most recent date — 27.10.2023). Also on record: 1 event (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TERRA INVEST KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TERRA INVEST KAZAKHSTAN" 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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