KAZYNA INVEST KZ, ТОО
Розничная торговля прочими товарами на рынках
БИН 190940004636Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZYNA INVEST KZ"stat.gov.kz |
Name in Kazakh | "KAZYNA INVEST KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZYNA INVEST KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.09.2019 |
Address | г.Шымкент, Енбекшинский район,улица Адила Сасбухаева, д.16 |
Registration date | 04.09.2019 · 6 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 20.04.2021 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 3 060 940 ₸ | 49 370 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Адила Сасбухаева, 16
Locality
Шымкент
Description
Company KAZYNA INVEST KZ, ТОО was registered on 04.09.2019.
Legal address: г.Шымкент, Енбекшинский район,улица Адила Сасбухаева, д.16.
The main activity is Оптовая и розничная торговля.
Leaders — Zhumabaev Bauyrzhan Zhantaevich.
In 2020, the estimated annual revenue was 3 060 940 ₸, tax deductions — 49 370 ₸.
The company was liquidated on 04.09.2019.
Upon registration the organization was assigned BIN 190940004636.