INVEST-HOLDING, TOO

BIN 120140017616
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20197 254 ₸117 ₸
20185 213 704 ₸84 092 ₸
20173 662 712 ₸59 076 ₸
2016515 840 000 ₸8 320 000 ₸
201510 098 746 ₸162 883 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Dini Nurpeisovi, 15/1

Locality

West Kazakhstan Region

About TOO «INVEST-HOLDING» — BIN 120140017616

Last registry change: 06.02.2019

INVEST-HOLDING, TOO was registered on 25.01.2012. In 2019, estimated annual revenue was 7 254 ₸ and tax payments totaled 117 ₸.

TOO «INVEST-HOLDING»: registration details and status

TOO «INVEST-HOLDING» (BIN 120140017616) has the status “Ликвидация”; dissolution date — 06.02.2019. Registered address — 090000, Oblast Zapadno-Kazahstanskaya, Gorod Uralsk, St. Dini Nurpeisovi, D. 15/1, region — West Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «INVEST-HOLDING»

The head of TOO «INVEST-HOLDING» is Бaekeeva Эlьmira Бulatovna.

Verification of TOO «INVEST-HOLDING» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.05.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «INVEST-HOLDING» are available in the full Statsnet report. All the data to verify TOO «INVEST-HOLDING» 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.

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