MODEL INVEST, TOO
BIN 060140000608Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MODEL INVEST"stat.gov.kz |
Name in Kazakh | "MODEL INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MODEL INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.10.2022 |
Address | 050000, Gorod Almaty, Raion Medeuskii, Ul. Karasai Batira, Ul. Kunaeva, D. 18 |
Registration date | 05.01.2006 · 20 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 21.10.2022 |
Branches | Not found |
Contacts2
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: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Karasai Batira , 18
Locality
Almaty
About TOO «MODEL INVEST» — BIN 060140000608
Up to date as of September 1, 2026
MODEL INVEST, TOO was registered on 05.01.2006.
TOO «MODEL INVEST»: registration details and status
TOO «MODEL INVEST» (BIN 060140000608) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — 050000, Gorod Almaty, Raion Medeuskii, Ul. Karasai Batira, Ul. Kunaeva, D. 18, region — Almaty, Republic of Kazakhstan.
Management of TOO «MODEL INVEST»
The head of TOO «MODEL INVEST» is Alakushukov Maulen Kajratovich.
Verification of TOO «MODEL INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MODEL INVEST» are available in the full Statsnet report. All the data to verify TOO «MODEL INVEST» 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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