LIMITED LIABILITY PARTNERSHIP "INVEST EKSPRESS KAZAHSTAN"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 200640019152 · VAT 39001-1116250Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST EKSPRESS KAZAHSTAN" |
Name in Kazakh | "ИНВЕСТ ЭКСПРЕСС КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST EKSPRESS KAZAHSTAN" |
Previous names | ТОО "ИНВЕСТ ЭКСПРЕСС КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica 1 Rechnaya, 7 |
Registration date | 16.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.06.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 180 916 ₸ | 2 918 ₸ |
| 2020 | 588 194 ₸ | 9 487 ₸ |
Business activity
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: 5
- Government contracts: 59
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica 1 Rechnaya , 7
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "INVEST EKSPRESS KAZAHSTAN" — BIN 200640019152
Last registry change: 16.06.2020
LIMITED LIABILITY PARTNERSHIP "INVEST EKSPRESS KAZAHSTAN" was registered on 16.06.2020. In 2021, estimated annual revenue was 180 916 ₸ and tax payments totaled 2 918 ₸. According to public sources: 59 government contracts.
LIMITED LIABILITY PARTNERSHIP "INVEST EKSPRESS KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST EKSPRESS KAZAHSTAN" (BIN 200640019152) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica 1 Rechnaya, 7, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVEST EKSPRESS KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "INVEST EKSPRESS KAZAHSTAN" is Utegenov Ergazy Moldagazyuly.
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST EKSPRESS KAZAHSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "INVEST EKSPRESS KAZAHSTAN" appears in 4 court cases (as defendant — 4, most recent date — 12.01.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST EKSPRESS KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST EKSPRESS KAZAHSTAN" 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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