LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST (RETAJL INVEST)"
Other educational activities n.e.c.
BIN 160340028903 · VAT 27001-1003856Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST (RETAJL INVEST)"stat.gov.kz |
Name in Kazakh | "RETAIL INVEST (РЕТАЙЛ ИНВЕСТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST (RETAJL INVEST)" |
Previous names | ТОО "RETAIL INVEST (РЕТАЙЛ ИНВЕСТ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Mikroraion Astana, Stroenie 8 |
Registration date | 31.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Education |
Number of employees | 0 |
Last re-registration date | 31.03.2016 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 602 328 ₸ | 25 844 ₸ |
| 2022 | 1 249 238 ₸ | 20 149 ₸ |
| 2021 | 12 127 076 ₸ | 195 598 ₸ |
| 2020 | 485 967 966 ₸ | 7 838 193 ₸ |
| 2019 | 889 356 334 ₸ | 14 344 457 ₸ |
| 2018 | 840 373 544 ₸ | 13 554 412 ₸ |
| 2017 | 1 770 714 358 ₸ | 28 559 909 ₸ |
| 2016 | 56 190 600 ₸ | 906 300 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
52102Warehousing and storage of non-food products, except for grain and oil
68202Lease (sublease) and operation of leased real estate
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 5
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST (RETAJL INVEST)"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Mikroraion Astana , Строение 8
Locality
Zapadno-Kazahstanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST (RETAJL INVEST)" was registered on 31.03.2016. In 2024, estimated annual revenue was 1 602 328 ₸ and tax payments totaled 25 844 ₸.
| Status | Active |
| BIN | 160340028903 |
| Registration date | 31.03.2016 |
| Registered address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Mikroraion Astana, Stroenie 8 |
| Region | Zapadno-Kazahstanskaya oblast' |
| Business activity | Other educational activities n.e.c. (OKED 85599) |
| Number of employees | 31 |
| Management | Zajnullina Sofija Shamil'evna, Legeza Irina Leonidovna |
| Court cases | Total 1 · As defendant 1 · Most recent date 29.01.2019 |
| Events | Count 10 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 31.03.2016
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST (RETAJL INVEST)" as active, with the status "Active". Data last updated on 31.03.2016.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST (RETAJL INVEST)" is 160340028903. The company was registered on 31.03.2016 in Kazakhstan.
The registry lists Zajnullina Sofija Shamil'Evna as the head of LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST (RETAJL INVEST)", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST (RETAJL INVEST)" is Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Mikroraion Astana, Stroenie 8.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST (RETAJL INVEST)" is Other educational activities n.e.c. (code 85599).
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