LIMITED LIABILITY PARTNERSHIP «TARAZ INVEST LTD»
Provision of other individual services not included in other groups
BIN 200940030015No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TARAZ INVEST LTD» |
Name in Kazakh | «TARAZ INVEST LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TARAZ INVEST LTD" |
Previous names | ТОО "TARAZ INVEST LTD" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Jeltoksan, Stroenie 28g |
Registration date | 23.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 23.09.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 9 115 984 ₸ | 147 032 ₸ |
| 2022 | 20 118 194 ₸ | 324 487 ₸ |
| 2021 | 1 249 300 ₸ | 20 150 ₸ |
| 2020 | 740 528 ₸ | 11 944 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 48 total connections
- 24 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Jeltoksan, Stroenie 28g
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «TARAZ INVEST LTD» — BIN 200940030015
Last registry change: 23.09.2020
LIMITED LIABILITY PARTNERSHIP «TARAZ INVEST LTD» was registered on 23.09.2020. In 2023, estimated annual revenue was 9 115 984 ₸ and tax payments totaled 147 032 ₸.
LIMITED LIABILITY PARTNERSHIP «TARAZ INVEST LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TARAZ INVEST LTD» (BIN 200940030015) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Jeltoksan, Stroenie 28g, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TARAZ INVEST LTD»
The head of LIMITED LIABILITY PARTNERSHIP «TARAZ INVEST LTD» is Abilov Daulet Erkenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TARAZ INVEST LTD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TARAZ INVEST LTD» appears in 1 court case (as defendant — 1, most recent date — 06.04.2022). Also on record: 3 subsidy applications (most recent date — 10.09.2024), 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TARAZ INVEST LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TARAZ INVEST LTD» 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.