TOO «INVEST TRADING KZ (INVEST TREJDING KZ)»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190340001818No sign-up or report credits required
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Full legal name | TOO «INVEST TRADING KZ (INVEST TREJDING KZ)» |
Name in Kazakh | «INVEST TRADING KZ (ИНВЕСТ ТРЕЙДИНГ КЗ)» ЖШС |
Name in English | TOO "INVEST TRADING KZ (INVEST TREJDING KZ)" |
Status | Ликвидация |
Liquidation date | 03.03.2019 |
Address | Almaty Q., Naurizbai Aydan, Microdistrict Kalkaman-2, 165 |
Registration date | 03.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2020 | 10 262 364 ₸ | 165 522 ₸ |
| 2019 | 78 244 ₸ | 1 262 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Naurizbai Aydan, Microdistrict Kalkaman-2, 165
Locality
Almaty
About TOO «INVEST TRADING KZ (INVEST TREJDING KZ)» — BIN 190340001818
Last registry change: 22.08.2022
TOO «INVEST TRADING KZ (INVEST TREJDING KZ)» was registered on 03.03.2019. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
TOO «INVEST TRADING KZ (INVEST TREJDING KZ)»: registration details and status
TOO «INVEST TRADING KZ (INVEST TREJDING KZ)» (BIN 190340001818) has the status “Ликвидация”; dissolution date — 03.03.2019. Registered address — Almaty Q., Naurizbai Aydan, Microdistrict Kalkaman-2, 165, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «INVEST TRADING KZ (INVEST TREJDING KZ)»
The head of TOO «INVEST TRADING KZ (INVEST TREJDING KZ)» is Sadat Sajid Omidullah.
Verification of TOO «INVEST TRADING KZ (INVEST TREJDING KZ)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «INVEST TRADING KZ (INVEST TREJDING KZ)» are available in the full Statsnet report. All the data to verify TOO «INVEST TRADING KZ (INVEST TREJDING KZ)» 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.