LIMITED LIABILITY PARTNERSHIP «ZAPKAZINVEST»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 180740018479No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZAPKAZINVEST» |
Name in Kazakh | «ЗАПКАЗИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZAPKAZINVEST" |
Previous names | ТОО "ЗАПКАЗИНВЕСТ" |
Status | Ликвидация |
Liquidation date | 04.11.2024 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Promishlennaya Zona Jelaevo, Stroenie 13/1 |
Registration date | 17.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.09.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 13 527 222 ₸ | 218 181 ₸ |
| 2023 | 38 894 274 ₸ | 627 327 ₸ |
| 2022 | 7 695 812 ₸ | 124 126 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 24 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Promishlennaya Zona Jelaevo, Stroenie 13/1
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «ZAPKAZINVEST» — BIN 180740018479
Last registry change: 13.09.2022
LIMITED LIABILITY PARTNERSHIP «ZAPKAZINVEST» was registered on 17.07.2018. In 2024, estimated annual revenue was 13 527 222 ₸ and tax payments totaled 218 181 ₸.
LIMITED LIABILITY PARTNERSHIP «ZAPKAZINVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZAPKAZINVEST» (BIN 180740018479) has the status “Ликвидация”; dissolution date — 04.11.2024. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Promishlennaya Zona Jelaevo, Stroenie 13/1, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZAPKAZINVEST»
The head of LIMITED LIABILITY PARTNERSHIP «ZAPKAZINVEST» is Kalakov Faat Ravil'evich. Previously, LIMITED LIABILITY PARTNERSHIP «ZAPKAZINVEST» was headed by Dzhanibekov Dijas Askarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ZAPKAZINVEST» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZAPKAZINVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZAPKAZINVEST» 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.