NASIP INVESTMENT GROUP AO (NASIP INVESTMENT GRUP AO), TOO

BIN 080540010475
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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: 3

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

050023, Almaty, Bostandikskii Raion, Pr. Al Farabi, D. 176

Locality

Almaty

About TOO «NASIP INVESTMENT GROUP AO (NASIP INVESTMENT GRUP AO)» — BIN 080540010475

NASIP INVESTMENT GROUP AO (NASIP INVESTMENT GRUP AO), TOO was registered on 19.05.2008.

TOO «NASIP INVESTMENT GROUP AO (NASIP INVESTMENT GRUP AO)»: registration details and status

TOO «NASIP INVESTMENT GROUP AO (NASIP INVESTMENT GRUP AO)» (BIN 080540010475) has the status “Ликвидация”; dissolution date — 07.03.2019. Registered address — 050023, Almaty, Bostandikskii Raion, Pr. Al Farabi, D. 176, region — Almaty, Republic of Kazakhstan.

Management of TOO «NASIP INVESTMENT GROUP AO (NASIP INVESTMENT GRUP AO)»

The head of TOO «NASIP INVESTMENT GROUP AO (NASIP INVESTMENT GRUP AO)» is Ushakov Evgenij Jur'evich.

Verification of TOO «NASIP INVESTMENT GROUP AO (NASIP INVESTMENT GRUP AO)» 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 «NASIP INVESTMENT GROUP AO (NASIP INVESTMENT GRUP AO)» are available in the full Statsnet report. All the data to verify TOO «NASIP INVESTMENT GROUP AO (NASIP INVESTMENT GRUP AO)» 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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