INVESTA GROUP, TOO
Wholesale of other machinery and equipment
BIN 200540018260 · VAT 09001-1007627Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTA GROUP" |
Name in Kazakh | "INVESTA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.09.2021 |
Address | Almaty Region, Kapchagai A., Kapchagai, Kapshagai Altin-Alma, 40a |
Registration date | 25.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.04.2021 |
Branches | Not found |
AI Overview
INVESTA GROUP, TOO is a llp registered on May 25, 2020 in Almaty region. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 432 560 ₸, 588% more than the year before. Takes part in public procurement: 7 contracts. 31 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 26 818 720 ₸ | 432 560 ₸ |
| 2020 | 3 899 490 ₸ | 62 895 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 7
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Kapchagai A., Kapchagai, Kapshagai Altin-Alma, 40a
Locality
Almaty region
About TOO «INVESTA GROUP» — BIN 200540018260
Last registry change: 22.04.2021
INVESTA GROUP, TOO was registered on 25.05.2020. In 2021, estimated annual revenue was 26 818 720 ₸ and tax payments totaled 432 560 ₸. According to public sources: 7 government contracts.
llp «INVESTA GROUP»: registration details and status
llp «INVESTA GROUP» (BIN 200540018260) has the status “Ликвидация”; dissolution date — 21.09.2021. Registered address — Almaty Region, Kapchagai A., Kapchagai, Kapshagai Altin-Alma, 40a, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «INVESTA GROUP»
The head of TOO «INVESTA GROUP» is Zhajlaubaeva Majra Muratovna.
Verification of TOO «INVESTA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «INVESTA GROUP» are available in the full Statsnet report. All the data to verify TOO «INVESTA GROUP» 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.