LIMITED LIABILITY PARTNERSHIP «TERRA INVEST KAZAKHSTAN»
Wholesale of motor gasoline
BIN 190340029977 · VAT 60001-1206100No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TERRA INVEST KAZAKHSTAN» |
Name in Kazakh | «TERRA INVEST KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TERRA INVEST KAZAKHSTAN" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 21.11.2023 |
Address | Almaty, G. Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 5 |
Registration date | 29.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, 7
Unit
Apt 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 “Reorganized (merger, acquisition)”; dissolution date — 21.11.2023. Registered address — Almaty, G. Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 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.