KAZAHSTANSKAJA INVESTITSIONNAJA HOLDINGOVAJA KOMPANIJA, TOO

BIN 100340011958
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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

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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

Almaty

House number and street

Tole Bi, 189

Locality

Almaty

About TOO «KAZAHSTANSKAJA INVESTITSIONNAJA HOLDINGOVAJA KOMPANIJA» — BIN 100340011958

Last registry change: 15.06.2019

KAZAHSTANSKAJA INVESTITSIONNAJA HOLDINGOVAJA KOMPANIJA, TOO was registered on 16.03.2010. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

TOO «KAZAHSTANSKAJA INVESTITSIONNAJA HOLDINGOVAJA KOMPANIJA»: registration details and status

TOO «KAZAHSTANSKAJA INVESTITSIONNAJA HOLDINGOVAJA KOMPANIJA» (BIN 100340011958) has the status “Ликвидация”; dissolution date — 14.06.2019. Registered address — 050009, Gorod Almaty, Raion Almalinskii, St. Tole Bi, D. 189, region — Almaty, Republic of Kazakhstan.

Management of TOO «KAZAHSTANSKAJA INVESTITSIONNAJA HOLDINGOVAJA KOMPANIJA»

The head of TOO «KAZAHSTANSKAJA INVESTITSIONNAJA HOLDINGOVAJA KOMPANIJA» is Ahmetov Erlan Tleulesovich.

Verification of TOO «KAZAHSTANSKAJA INVESTITSIONNAJA HOLDINGOVAJA KOMPANIJA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZAHSTANSKAJA INVESTITSIONNAJA HOLDINGOVAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «KAZAHSTANSKAJA INVESTITSIONNAJA HOLDINGOVAJA KOMPANIJA» 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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