LIMITED LIABILITY PARTNERSHIP «INVESTOR»
Wholesale of a wide range of goods without any specification
BIN 060340019745No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVESTOR» |
Name in Kazakh | «ИНВЕСТОР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTOR" |
Status | Ликвидация |
Liquidation date | 19.06.2024 |
Address | Atyrau Region, Atirau A., Atirau, Uk Kurmangazi, 6 |
Registration date | 27.03.2006 · 20 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 | 04.05.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 493 020 ₸ | 40 210 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Uk Kurmangazi, 6
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «INVESTOR» — BIN 060340019745
Last registry change: 04.05.2021
LIMITED LIABILITY PARTNERSHIP «INVESTOR» was registered on 27.03.2006. In 2019, estimated annual revenue was 2 493 020 ₸ and tax payments totaled 40 210 ₸.
LIMITED LIABILITY PARTNERSHIP «INVESTOR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVESTOR» (BIN 060340019745) has the status “Ликвидация”; dissolution date — 19.06.2024. Registered address — Atyrau Region, Atirau A., Atirau, Uk Kurmangazi, 6, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVESTOR»
The head of LIMITED LIABILITY PARTNERSHIP «INVESTOR» is Kushkingaliev Gabiden Kadirzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «INVESTOR» was headed by Kushkingaliev Gabiden .
Verification of LIMITED LIABILITY PARTNERSHIP «INVESTOR» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVESTOR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVESTOR» 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.