TOO "PRODINVEST"
Wholesale of dairy products, eggs and edible oils and fats
BIN 180340001826Get a detailed company report
Full legal name | TOO "PRODINVEST" |
Name in Kazakh | "ПРОДИНВЕСТ" ЖШС |
Name in English | TOO "PRODINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2018 |
Address | Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Street Frunze, 127a |
Registration date | 01.03.2018 · 8 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 | 10.06.2022 |
Branches | Not found |
AI Overview
TOO "PRODINVEST" is a llp registered on March 1, 2018 in West kazakhstan region. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 24 416 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 513 792 ₸ | 24 416 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Frunze, 127a
Locality
West kazakhstan region
About TOO "PRODINVEST" — BIN 180340001826
Last registry change: 10.06.2022
TOO "PRODINVEST" was registered on 01.03.2018. In 2019, estimated annual revenue was 1 513 792 ₸ and tax payments totaled 24 416 ₸.
TOO "PRODINVEST": registration details and status
TOO "PRODINVEST" (BIN 180340001826) has the status “Ликвидация”; dissolution date — 01.03.2018. Registered address — Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Street Frunze, 127a, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "PRODINVEST"
The head of TOO "PRODINVEST" is Kertsman Arkadij Aleksandrovich.
Verification of TOO "PRODINVEST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.06.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "PRODINVEST" are available in the full Statsnet report. All the data to verify TOO "PRODINVEST" 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.