LLP «Z-INVEST-STROJ»

Construction of residential buildings

BIN 170240018855
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2018407 216 ₸6 568 ₸
20179 882 118 ₸159 389 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street M.Smatlaeva, D.248

Locality

Shymkent

About LLP «Z-INVEST-STROJ» — BIN 170240018855

Last registry change: 16.02.2017

LLP «Z-INVEST-STROJ» was registered on 16.02.2017. In 2018, estimated annual revenue was 407 216 ₸ and tax payments totaled 6 568 ₸.

LLP «Z-INVEST-STROJ»: registration details and status

LLP «Z-INVEST-STROJ» (BIN 170240018855) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street M.Smatlaeva, D.248, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LLP «Z-INVEST-STROJ»

The head of LLP «Z-INVEST-STROJ» is Kostina Natal'ja Nikolaevna.

Verification of LLP «Z-INVEST-STROJ» in official registries of the Republic of Kazakhstan

LLP «Z-INVEST-STROJ» appears in 1 court case (as defendant — 1, most recent date — 13.07.2018). Also on record: 2 events (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LLP «Z-INVEST-STROJ» are available in the full Statsnet report. All the data to verify LLP «Z-INVEST-STROJ» 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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