TERRA INVEST KAZAKHSTAN, ТОО
Оптовая торговля автомобильным бензином
БИН 190340029977 · НДС 60001-1206100Get 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 "TERRA INVEST KAZAKHSTAN"stat.gov.kz |
Name in Kazakh | "TERRA INVEST KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TERRA INVEST KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.11.2023 |
Address | Алматы, Г. Бостандыкский Район, Проспект Аль-Фараби, 7, КВ 5 |
Registration date | 29.03.2019 · 7 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 10.10.2023 |
Branches | Not found |
Contacts11
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 |
|---|---|---|
| 2023 | 41 659 970 ₸ | 671 935 ₸ |
| 2022 | 176 447 164 ₸ | 2 845 922 ₸ |
| 2021 | 157 863 346 ₸ | 2 546 183 ₸ |
| 2020 | 116 609 042 ₸ | 1 880 791 ₸ |
| 2019 | 71 890 550 ₸ | 1 159 525 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 11 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
Алматы
House number and street
Проспект Аль-Фараби, 7
Room
КВ 5
Locality
Алматы
Description
Company TERRA INVEST KAZAKHSTAN, ТОО was registered on 29.03.2019.
Upon registration the organization was assigned BIN 190340029977.
Legal address: Алматы, Г. Бостандыкский Район, Проспект Аль-Фараби, 7, КВ 5.
The main activity is Оптовая и розничная торговля.
Leaders — Duzbaev Orynbasar Kuanyshuly.
In 2023, the estimated annual revenue was 41 659 970 ₸, tax deductions — 671 935 ₸.
The company was liquidated on 21.11.2023.