«KZ-USA INVESTCO» «KZ-JUSA INVESTKO», TOO

BIN 090140004894
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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

Contacts2

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: 4

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Kurmangazi, 157

Locality

Almaty

About TOO ««KZ-USA INVESTCO» «KZ-JUSA INVESTKO»» — BIN 090140004894

Last registry change: 24.05.2019

«KZ-USA INVESTCO» «KZ-JUSA INVESTKO», TOO was registered on 14.01.2009.

TOO ««KZ-USA INVESTCO» «KZ-JUSA INVESTKO»»: registration details and status

TOO ««KZ-USA INVESTCO» «KZ-JUSA INVESTKO»» (BIN 090140004894) has the status “Ликвидация”; dissolution date — 24.05.2019. Registered address — 040200, Almaty, Almalinskii Raion, St. Kurmangazi, D. 157, Apt. 9, region — Almaty, Republic of Kazakhstan.

Management of TOO ««KZ-USA INVESTCO» «KZ-JUSA INVESTKO»»

The head of TOO ««KZ-USA INVESTCO» «KZ-JUSA INVESTKO»» is Дehkan Мehdi.

Verification of TOO ««KZ-USA INVESTCO» «KZ-JUSA INVESTKO»» in official registries of the Republic of Kazakhstan

«KZ-USA INVESTCO» «KZ-JUSA INVESTKO», TOO appears in 1 court case (as defendant — 1, most recent date — 22.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO ««KZ-USA INVESTCO» «KZ-JUSA INVESTKO»» are available in the full Statsnet report. All the data to verify TOO ««KZ-USA INVESTCO» «KZ-JUSA INVESTKO»» 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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