KAZINVEST GRUPP, TOO
Other non-store retail
BIN 140240025436No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZINVEST GRUPP" |
Name in Kazakh | "КАЗИНВЕСТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZINVEST GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.11.2020 |
Address | Shymkent, St. Tokaeva, D. 14, Apt. (Ofis) 48 |
Registration date | 22.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.11.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Tokaeva, D. 14, Apt. (Ofis) 48
Locality
Shymkent
About TOO «KAZINVEST GRUPP» — BIN 140240025436
Last registry change: 19.11.2020
KAZINVEST GRUPP, TOO was registered on 22.02.2014. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
llp «KAZINVEST GRUPP»: registration details and status
llp «KAZINVEST GRUPP» (BIN 140240025436) has the status “Ликвидация”; dissolution date — 18.11.2020. Registered address — Shymkent, St. Tokaeva, D. 14, Apt. (Ofis) 48, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZINVEST GRUPP»
The head of TOO «KAZINVEST GRUPP» is Dujsenov Akimbek Maratuly.
Verification of TOO «KAZINVEST GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZINVEST GRUPP» are available in the full Statsnet report. All the data to verify TOO «KAZINVEST GRUPP» 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.