KAZYNA INVEST KZ, TOO
Retail sale of other goods in the markets
BIN 190940004636Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.09.2019 |
Address | Shimkent, Enbekshinskii Raion, Ulica Adila Sasbuhaeva, D.16 |
Registration date | 04.09.2019 · 7 years |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Shimkent
House number and street
Ulica Adila Sasbuhaeva , 16
Locality
Shimkent
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 ₸.
llp «KAZYNA INVEST KZ»: registration details and status
llp «KAZYNA INVEST KZ» (BIN 190940004636) has the status “Ликвидация”; dissolution date — 04.09.2019. Registered address — Shimkent, Enbekshinskii Raion, Ulica Adila Sasbuhaeva, D.16, region — Shimkent, 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.
Frequently asked questions
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