LIMITED LIABILITY PARTNERSHIP "CARAT INVEST"
Wholesale of a wide range of goods without any specification
BIN 180340007528Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CARAT INVEST"stat.gov.kz |
Name in Kazakh | "CARAT INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CARAT INVEST" |
Previous names | ТОО "CARAT LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.10.2023 |
Address | Almatinskaya Oblast, Talgarskii Raion, Tuzdibastauskii S.O., S.Tuzdibastau, Ulica Aldabergenov, 15 |
Registration date | 05.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 16 301 598 ₸ | 262 929 ₸ |
| 2018 | 13 643 410 ₸ | 220 055 ₸ |
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: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Almatinskaya Oblast'
House number and street
Ulica Aldabergenov , 15
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CARAT INVEST" — BIN 180340007528
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CARAT INVEST" was registered on 05.03.2018. In 2019, estimated annual revenue was 16 301 598 ₸ and tax payments totaled 262 929 ₸.
LIMITED LIABILITY PARTNERSHIP "CARAT INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "CARAT INVEST" (BIN 180340007528) has the status “Ликвидация”; dissolution date — 11.10.2023. Registered address — Almatinskaya Oblast, Talgarskii Raion, Tuzdibastauskii S.O., S.Tuzdibastau, Ulica Aldabergenov, 15, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CARAT INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "CARAT INVEST" is Shajhanova Akmaral Urazgalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "CARAT INVEST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.10.2020), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CARAT INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CARAT 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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