LIMITED LIABILITY PARTNERSHIP «INVEST CITY TORG»
Wholesale of a wide range of goods without any specification
BIN 220840042306No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVEST CITY TORG» |
Name in Kazakh | «INVEST CITY TORG» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST CITY TORG" |
Previous names | ТОО "INVEST CITY TORG" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Ulyanova, Building 49 |
Registration date | 23.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Ulyanova, Building 49
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «INVEST CITY TORG» — BIN 220840042306
Last registry change: 23.08.2022
LIMITED LIABILITY PARTNERSHIP «INVEST CITY TORG» was registered on 23.08.2022.
LIMITED LIABILITY PARTNERSHIP «INVEST CITY TORG»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVEST CITY TORG» (BIN 220840042306) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Ulyanova, Building 49, region — North Kazakhstan 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVEST CITY TORG»
The head of LIMITED LIABILITY PARTNERSHIP «INVEST CITY TORG» is Epaneshnikova Irina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «INVEST CITY TORG» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVEST CITY TORG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVEST CITY TORG» 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.