LIMITED LIABILITY PARTNERSHIP "TEAM INVEST"
Wholesale of a wide range of goods without any specification
BIN 161140028166Full legal name | LIMITED LIABILITY PARTNERSHIP "TEAM INVEST"stat.gov.kz |
Name in Kazakh | "TEAM INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEAM INVEST" |
Previous names | ТОО "TEAM INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.05.2018 |
Address | Almaty, Auezovskii Raion, Ulica Tashkentskaya, 348/1, Kv Ofis 110 |
Registration date | 28.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.01.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 127 216 ₸ | 66 568 ₸ |
| 2017 | 1 325 412 316 ₸ | 21 377 618 ₸ |
Business activity
Primary business activity OKED
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Almaty
House number and street
Almaty, Auezovskii Raion, Ulica Tashkentskaya, 348/1, Kv Ofis 110
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TEAM INVEST" — BIN 161140028166
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TEAM INVEST" was registered on 28.11.2016. In 2018, estimated annual revenue was 4 127 216 ₸ and tax payments totaled 66 568 ₸.
LIMITED LIABILITY PARTNERSHIP "TEAM INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "TEAM INVEST" (BIN 161140028166) has the status “Отмена регистрационного действия”; dissolution date — 05.05.2018. Registered address — Almaty, Auezovskii Raion, Ulica Tashkentskaya, 348/1, Kv Ofis 110, region — Almaty, 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 "TEAM INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "TEAM INVEST" is Maksimenko Aleksandr Dmitrievich. Previously, LIMITED LIABILITY PARTNERSHIP "TEAM INVEST" was headed by Amirbekov Ajbek Alibekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TEAM INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TEAM INVEST" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 17.05.2019). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEAM INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEAM INVEST" 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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