LIMITED LIABILITY PARTNERSHIP «INVESTSTROJGRUPP KZ»

Construction of residential buildings

BIN 181040032441
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20201 280 300 ₸20 650 ₸
20197 539 200 ₸121 600 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
49420
Provision of moving services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict 4, Dom.16/2

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «INVESTSTROJGRUPP KZ» — BIN 181040032441

Last registry change: 26.10.2018

LIMITED LIABILITY PARTNERSHIP «INVESTSTROJGRUPP KZ» was registered on 26.10.2018. In 2020, estimated annual revenue was 1 280 300 ₸ and tax payments totaled 20 650 ₸.

LIMITED LIABILITY PARTNERSHIP «INVESTSTROJGRUPP KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «INVESTSTROJGRUPP KZ» (BIN 181040032441) has the status “Active”. Registered address — Shymkent, Raion Turan, Microdistrict 4, Dom.16/2, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «INVESTSTROJGRUPP KZ»

The head of LIMITED LIABILITY PARTNERSHIP «INVESTSTROJGRUPP KZ» is Tolstyh Vladimir Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP «INVESTSTROJGRUPP KZ» was headed by Balgaev Nurlan Nursungalievich.

Verification of LIMITED LIABILITY PARTNERSHIP «INVESTSTROJGRUPP KZ» in official registries of the Republic of Kazakhstan

Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVESTSTROJGRUPP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVESTSTROJGRUPP 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.

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