TOO «TSELINA-INVEST»
Wholesale of grain, seeds and animal feed
BIN 040340017894No sign-up or report credits required
Contacts4
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Full legal name | TOO «TSELINA-INVEST» |
Name in Kazakh | «ЦЕЛИНА-ИНВЕСТ» ЖШС |
Name in English | TOO "TSELINA-INVEST" |
Status | Ликвидация |
Liquidation date | 27.07.2022 |
Address | Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Street Auelbekova, 139 |
Registration date | 17.03.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.07.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 155 697 810 ₸ | 2 511 255 ₸ |
| 2017 | 278 442 ₸ | 4 491 ₸ |
| 2016 | 8 276 070 ₸ | 133 485 ₸ |
| 2015 | 92 132 ₸ | 1 486 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Auelbekova, 139
Locality
Akmola Region
About TOO «TSELINA-INVEST» — BIN 040340017894
Last registry change: 27.07.2022
TOO «TSELINA-INVEST» was registered on 17.03.2004. In 2022, estimated annual revenue was 155 697 810 ₸ and tax payments totaled 2 511 255 ₸.
TOO «TSELINA-INVEST»: registration details and status
TOO «TSELINA-INVEST» (BIN 040340017894) has the status “Ликвидация”; dissolution date — 27.07.2022. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Street Auelbekova, 139, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TSELINA-INVEST»
The head of TOO «TSELINA-INVEST» is Zhunusbekov Kajrat Sarkenovich. Previously, TOO «TSELINA-INVEST» was headed by Kurmangaliev Ernar Sovetovich.
Verification of TOO «TSELINA-INVEST» in official registries of the Republic of Kazakhstan
TOO «TSELINA-INVEST» appears in 3 court cases (as defendant — 3, most recent date — 09.10.2018). Also on record: 2 events (most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TSELINA-INVEST» are available in the full Statsnet report. All the data to verify TOO «TSELINA-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.