VOSTOK-INVEST HOLDING, TOO

BIN 041140017334
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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: 2

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

East Kazakhstan Region

House number and street

492000, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Pr. Lenina, D. 9/2, Of. 51

Locality

East Kazakhstan Region

About TOO «VOSTOK-INVEST HOLDING» — BIN 041140017334

VOSTOK-INVEST HOLDING, TOO was registered on 17.11.2004.

TOO «VOSTOK-INVEST HOLDING»: registration details and status

TOO «VOSTOK-INVEST HOLDING» (BIN 041140017334) has the status “Ликвидация”; dissolution date — 28.02.2019. Registered address — 492000, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Pr. Lenina, D. 9/2, Of. 51, region — East Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «VOSTOK-INVEST HOLDING»

The head of TOO «VOSTOK-INVEST HOLDING» is Kurmangaliev Talgat Tleboldyevich.

Verification of TOO «VOSTOK-INVEST HOLDING» in official registries of the Republic of Kazakhstan

VOSTOK-INVEST HOLDING, TOO appears in 1 court case (as defendant — 1, most recent date — 18.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «VOSTOK-INVEST HOLDING» are available in the full Statsnet report. All the data to verify TOO «VOSTOK-INVEST 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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