LIMITED LIABILITY PARTNERSHIP «KAZINVEST LOM»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 200340005835No sign-up or report credits required
Contacts14
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZINVEST LOM» |
Name in Kazakh | «KAZINVEST LOM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOM" |
Previous names | ТОО "KAZINVEST LOM" |
Status | Отмена регистрационного действия |
Liquidation date | 11.08.2023 |
Address | Shymkent, Abaiskii Raion, Street N.Onalbaeva, House 12 |
Registration date | 05.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2023 | 28 584 728 ₸ | 461 044 ₸ |
| 2022 | 10 318 846 ₸ | 166 433 ₸ |
| 2021 | 14 283 808 ₸ | 230 384 ₸ |
| 2020 | 1 444 104 ₸ | 23 292 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Fines and administrative penalties
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 N.Onalbaeva, House 12
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KAZINVEST LOM» — BIN 200340005835
Last registry change: 21.08.2023
LIMITED LIABILITY PARTNERSHIP «KAZINVEST LOM» was registered on 05.03.2020. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZINVEST LOM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZINVEST LOM» (BIN 200340005835) has the status “Отмена регистрационного действия”; dissolution date — 11.08.2023. Registered address — Shymkent, Abaiskii Raion, Street N.Onalbaeva, House 12, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZINVEST LOM»
The head of LIMITED LIABILITY PARTNERSHIP «KAZINVEST LOM» is Tolsteneva Ekaterina Alekseevna.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZINVEST LOM» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZINVEST LOM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZINVEST LOM» 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.