ҚҰM KEN INVEST, TOO
BIN 120340022441Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ҚҰM KEN INVEST"stat.gov.kz |
Name in Kazakh | "ҚҰМ КЕН ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ҚҰM KEN INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.06.2019 |
Address | 050000, Almaty, Almalinskii Raion, Pr. Seifullina, D. 458-460/95 |
Registration date | 30.03.2012 · 14 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 11.06.2019 |
Branches | Not found |
Contacts1
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
050000, Almaty, Almalinskii Raion, Pr. Seifullina, D. 458-460/95
Locality
Almaty
About TOO «ҚҰM KEN INVEST» — BIN 120340022441
Up to date as of September 1, 2026
ҚҰM KEN INVEST, TOO was registered on 30.03.2012.
TOO «ҚҰM KEN INVEST»: registration details and status
TOO «ҚҰM KEN INVEST» (BIN 120340022441) has the status “Ликвидация”; dissolution date — 10.06.2019. Registered address — 050000, Almaty, Almalinskii Raion, Pr. Seifullina, D. 458-460/95, region — Almaty, Republic of Kazakhstan.
Management of TOO «ҚҰM KEN INVEST»
The head of TOO «ҚҰM KEN INVEST» is Дjoldasov Гani Сapargazievich.
Verification of TOO «ҚҰM KEN INVEST» in official registries of the Republic of Kazakhstan
ҚҰM KEN INVEST, TOO appears in 1 court case (as defendant — 1, most recent date — 09.08.2018). Also on record: 2 events (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ҚҰM KEN INVEST» are available in the full Statsnet report. All the data to verify TOO «ҚҰM KEN 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.
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