KOMPANIJA FENIKS-INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 080440002639Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KOMPANIJA "FENIKS-INVEST"stat.gov.kz |
Name in Kazakh | КОМПАНИЯ "ФЕНИКС-ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KOMPANIJA "FENIKS-INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2021 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Orlova, 109b |
Registration date | 04.04.2008 · 18 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 16 120 ₸ | 260 ₸ |
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Orlova, 109b
Locality
Karagandinskaya oblast'
About TOO «KOMPANIJA FENIKS-INVEST» — BIN 080440002639
Up to date as of September 1, 2026
KOMPANIJA FENIKS-INVEST, TOO was registered on 04.04.2008. In 2015, estimated annual revenue was 16 120 ₸ and tax payments totaled 260 ₸.
llp «KOMPANIJA FENIKS-INVEST»: registration details and status
llp «KOMPANIJA FENIKS-INVEST» (BIN 080440002639) has the status “Ликвидация”; dissolution date — 11.03.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Orlova, 109b, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise.
Management of TOO «KOMPANIJA FENIKS-INVEST»
The head of TOO «KOMPANIJA FENIKS-INVEST» is Aubakirova Alija Kusainovna.
Verification of TOO «KOMPANIJA FENIKS-INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KOMPANIJA FENIKS-INVEST» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA FENIKS-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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