LIMITED LIABILITY PARTNERSHIP «ISMAIL INVEST»
Other non-store retail
BIN 170740016758No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ISMAIL INVEST» |
Name in Kazakh | «ISMAIL INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ISMAIL INVEST" |
Previous names | ТОО "ISMAIL INVEST" |
Status | Ликвидация |
Liquidation date | 03.12.2024 |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Rassvet, 190 |
Registration date | 17.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 94 860 ₸ | 1 530 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Rassvet, 190
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ISMAIL INVEST» — BIN 170740016758
LIMITED LIABILITY PARTNERSHIP «ISMAIL INVEST» was registered on 17.07.2017. In 2019, estimated annual revenue was 94 860 ₸ and tax payments totaled 1 530 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «ISMAIL INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ISMAIL INVEST» (BIN 170740016758) has the status “Ликвидация”; dissolution date — 03.12.2024. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Rassvet, 190, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ISMAIL INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «ISMAIL INVEST» is Ismail Nurbek Nurkenuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ISMAIL INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ISMAIL INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ISMAIL 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.