MODEL INVEST, TOO

BIN 060140000608
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 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

Karasai Batira, 18

Locality

Almaty

About TOO «MODEL INVEST» — BIN 060140000608

Last registry change: 21.10.2022

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, St. Karasai Batira, St. 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.

Frequently asked questions

Similar companies5