KAZAHSTANSKAJA INVESTITSIONNAJA HOLDINGOVAJA KOMPANIJA, TOO
BIN 100340011958Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZAHSTANSKAJA INVESTITSIONNAJA HOLDINGOVAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | "КАЗАХСТАНСКАЯ ИНВЕСТИЦИОННАЯ ХОЛДИНГОВАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZAHSTANSKAJA INVESTITSIONNAJA HOLDINGOVAJA KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.06.2019 |
Address | 050009, Gorod Almaty, Raion Almalinskii, Ul. Tole Bi, D. 189 |
Registration date | 16.03.2010 · 16 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 15.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
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: 2
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
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
Up to date as of September 1, 2026
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, Ul. 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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