LIMITED LIABILITY PARTNERSHIP "K.P. I. INVEST"
Wholesale of cars and light vehicles
BIN 201040007080 · VAT 60001-1216534Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "K.P. I. INVEST" |
Name in Kazakh | "K.P. I. INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "K.P. I. INVEST" |
Previous names | ТОО "K. P. I. INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' jetisu , Каратальский Район, Уштобинская Г.А., Г.Уштобе, Ulica Muhtara Kaptagaeva , Дом 12, КВ. 3 |
Registration date | 06.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.10.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 19 249 078 ₸ | 310 469 ₸ |
| 2022 | 76 821 286 ₸ | 1 239 053 ₸ |
| 2021 | 857 274 ₸ | 13 827 ₸ |
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: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica Muhtara Kaptagaeva , Дом 12
Unit
КВ. 3
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "K.P. I. INVEST" — BIN 201040007080
Last registry change: 06.10.2020
LIMITED LIABILITY PARTNERSHIP "K.P. I. INVEST" was registered on 06.10.2020. In 2023, estimated annual revenue was 19 249 078 ₸ and tax payments totaled 310 469 ₸.
LIMITED LIABILITY PARTNERSHIP "K.P. I. INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "K.P. I. INVEST" (BIN 201040007080) has the status “Active”. Registered address — Oblast' jetisu , Каратальский Район, Уштобинская Г.А., Г.Уштобе, Ulica Muhtara Kaptagaeva , Дом 12, КВ. 3, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of cars and light vehicles (OKED 45111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "K.P. I. INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "K.P. I. INVEST" is Kim Petr Il'ich.
Verification of LIMITED LIABILITY PARTNERSHIP "K.P. I. INVEST" in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "K.P. I. INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "K.P. I. INVEST" 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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