LIMITED LIABILITY PARTNERSHIP "INVESTTRANSGRUPP"
Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m.
BIN 050340022268Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTTRANSGRUPP" |
Name in Kazakh | "ИНВЕСТТРАНСГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTTRANSGRUPP" |
Previous names | ТОО "ИНВЕСТТРАНСГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Estaya Berkimbaeva, Stroenie 168a |
Registration date | 03.03.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.03.2005 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 550 000 ₸ | 25 000 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Estaya Berkimbaeva , Строение 168а
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "INVESTTRANSGRUPP" — BIN 050340022268
Last registry change: 03.03.2005
LIMITED LIABILITY PARTNERSHIP "INVESTTRANSGRUPP" was registered on 03.03.2005. In 2020, estimated annual revenue was 1 550 000 ₸ and tax payments totaled 25 000 ₸.
LIMITED LIABILITY PARTNERSHIP "INVESTTRANSGRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVESTTRANSGRUPP" (BIN 050340022268) has the status “Active”. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Estaya Berkimbaeva, Stroenie 168a, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m. (OKED 45192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVESTTRANSGRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "INVESTTRANSGRUPP" is Tokpanov Farhat Alihanovich. Previously, LIMITED LIABILITY PARTNERSHIP "INVESTTRANSGRUPP" was headed by Tokpanov Farhat .
Verification of LIMITED LIABILITY PARTNERSHIP "INVESTTRANSGRUPP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTTRANSGRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTTRANSGRUPP" 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.
Frequently asked questions
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