LIMITED LIABILITY PARTNERSHIP «INVEST PLUS KZ»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 200240002351No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVEST PLUS KZ» |
Name in Kazakh | «INVEST PLUS KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST PLUS KZ" |
Previous names | ТОО "INVEST PLUS KZ" |
Status | Active |
Address | Almaty, Turksibskii Raion, Avenue Suiinbai, House 175, Apt. 7 |
Registration date | 03.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.02.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 50 442 208 ₸ | 813 584 ₸ |
| 2021 | 195 591 586 ₸ | 3 154 703 ₸ |
| 2020 | 54 001 008 ₸ | 870 984 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 943
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suiinbai, House 175
Unit
Apt. 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INVEST PLUS KZ» — BIN 200240002351
Last registry change: 03.02.2020
LIMITED LIABILITY PARTNERSHIP «INVEST PLUS KZ» was registered on 03.02.2020. In 2022, estimated annual revenue was 50 442 208 ₸ and tax payments totaled 813 584 ₸. According to public sources: 943 government contracts.
LIMITED LIABILITY PARTNERSHIP «INVEST PLUS KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVEST PLUS KZ» (BIN 200240002351) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Suiinbai, House 175, Apt. 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVEST PLUS KZ»
The head of LIMITED LIABILITY PARTNERSHIP «INVEST PLUS KZ» is Golovin Sergej Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «INVEST PLUS KZ» was headed by Peregudov Danil Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «INVEST PLUS KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «INVEST PLUS KZ» appears in 112 court cases (as plaintiff — 2, as defendant — 110, most recent date — 19.05.2021). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVEST PLUS KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVEST PLUS 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.