IVM HOLDING, TOO

BIN 090840004522
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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

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Social networks

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

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

Jeltoksan, 118

Locality

Almaty

About TOO «IVM HOLDING» — BIN 090840004522

Last registry change: 14.02.2019

IVM HOLDING, TOO was registered on 08.08.2009.

TOO «IVM HOLDING»: registration details and status

TOO «IVM HOLDING» (BIN 090840004522) has the status “Ликвидация”; dissolution date — 14.02.2019. Registered address — 050000, Almaty, Almalinskii Raion, St. Jeltoksan, D. 118, Of. Office 110, region — Almaty, Republic of Kazakhstan.

Management of TOO «IVM HOLDING»

The head of TOO «IVM HOLDING» is Sultashev Vahidzhan Muminovich.

Verification of TOO «IVM HOLDING» 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 «IVM HOLDING» are available in the full Statsnet report. All the data to verify TOO «IVM HOLDING» 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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