FILINVESTSTROJ, TOO
Construction of residential buildings
BIN 200540002441Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FILINVESTSTROJ"stat.gov.kz |
Name in Kazakh | "ФИЛИНВЕСТСТРОЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FILINVESTSTROJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.05.2020 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Mayakovskogo, 93, Kv 105 |
Registration date | 06.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 11.08.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 722 360 ₸ | 27 780 ₸ |
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Mayakovskogo , 93
Locality
Severo-Kazahstanskaya oblast'
About TOO «FILINVESTSTROJ» — BIN 200540002441
Up to date as of September 1, 2026
FILINVESTSTROJ, TOO was registered on 06.05.2020. In 2020, estimated annual revenue was 1 722 360 ₸ and tax payments totaled 27 780 ₸.
llp «FILINVESTSTROJ»: registration details and status
llp «FILINVESTSTROJ» (BIN 200540002441) has the status “Ликвидация”; dissolution date — 06.05.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Mayakovskogo, 93, Kv 105, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «FILINVESTSTROJ»
The head of TOO «FILINVESTSTROJ» is Filimonov Konstantin Vladimirovich.
Verification of TOO «FILINVESTSTROJ» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «FILINVESTSTROJ» are available in the full Statsnet report. All the data to verify TOO «FILINVESTSTROJ» 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FILIAL ZHAJYKSTROJINZHINIRING V G.KYZYLORDA"
Construction of residential buildings · ConstructionАЛМАТОВ КУАНЫШ СЕРИКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FILIAL ZHAJYKSTROJINZHINIRING V G.ATYRAU"
Construction of residential buildings · ConstructionШАНЫГИН АЛЕКСЕЙ ПЕТРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "«SK-BUILDING»"
Construction of residential buildings · ConstructionЖАНИЯЗ РАУАН САНАТҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TURHAN STROY (TURHAN STROJ)"
Construction of residential buildings · ConstructionЯКАДЖЫК ТУРХАН— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TERA INNOVATION" (TERA INNOVEJSHN)
Construction of residential buildings · ConstructionКАНГ ВУНЧАН— Director
small · 1 - 5 pers.