KAZYNA INVEST KZ, TOO
Retail sale of other goods in the markets
BIN 190940004636No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZYNA INVEST KZ» |
Name in Kazakh | «KAZYNA INVEST KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZYNA INVEST KZ" |
Status | Ликвидация |
Liquidation date | 04.09.2019 |
Address | Shymkent, Enbekshinskii Raion, Street Adila Sasbuhaeva, D.16 |
Registration date | 04.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.04.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 060 940 ₸ | 49 370 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Adila Sasbuhaeva, 16
Locality
Shymkent
About TOO «KAZYNA INVEST KZ» — BIN 190940004636
Last registry change: 20.04.2021
KAZYNA INVEST KZ, TOO was registered on 04.09.2019. In 2020, estimated annual revenue was 3 060 940 ₸ and tax payments totaled 49 370 ₸.
Limited liability partnership «KAZYNA INVEST KZ»: registration details and status
Limited liability partnership «KAZYNA INVEST KZ» (BIN 190940004636) has the status “Ликвидация”; dissolution date — 04.09.2019. Registered address — Shymkent, Enbekshinskii Raion, Street Adila Sasbuhaeva, D.16, region — Shymkent, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZYNA INVEST KZ»
The head of TOO «KAZYNA INVEST KZ» is Zhumabaev Bauyrzhan Zhantaevich.
Verification of TOO «KAZYNA INVEST KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «KAZYNA INVEST KZ» are available in the full Statsnet report. All the data to verify TOO «KAZYNA INVEST 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.