ҚҰM KEN INVEST, TOO

BIN 120340022441
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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

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

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

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

Last registry change: 11.06.2019

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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