AKTSIONERNYJ INVESTITSIONNYJ FOND «ZHOL INVEST», AO
BIN 070840007434No sign-up or report credits required
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Full legal name | AKTSIONERNOE OBSCHESTVO "AKTSIONERNYJ INVESTITSIONNYJ FOND "ZHOL INVEST" |
Name in Kazakh | "ZHOL INVEST" АКЦИОНЕРЛІК ИНВЕСТИЦИЯЛЫҚ ҚОР" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "AKTSIONERNYJ INVESTITSIONNYJ FOND "ZHOL INVEST" |
Status | Ликвидация |
Liquidation date | 15.01.2019 |
Address | 050052, Almaty, Auezovskii Raion, Mkr. Taugul, St. Teplichnaya, D. 12/8a |
Registration date | 27.08.2007 · 19 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 16.01.2019 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Teplichnaya, 12/8a
Locality
Almaty
About AO «AKTSIONERNYJ INVESTITSIONNYJ FOND «ZHOL INVEST»» — BIN 070840007434
Last registry change: 16.01.2019
AKTSIONERNYJ INVESTITSIONNYJ FOND «ZHOL INVEST», AO was registered on 27.08.2007.
AO «AKTSIONERNYJ INVESTITSIONNYJ FOND «ZHOL INVEST»»: registration details and status
AO «AKTSIONERNYJ INVESTITSIONNYJ FOND «ZHOL INVEST»» (BIN 070840007434) has the status “Ликвидация”; dissolution date — 15.01.2019. Registered address — 050052, Almaty, Auezovskii Raion, Mkr. Taugul, St. Teplichnaya, D. 12/8a, region — Almaty, Republic of Kazakhstan.
Management of AO «AKTSIONERNYJ INVESTITSIONNYJ FOND «ZHOL INVEST»»
The head of AO «AKTSIONERNYJ INVESTITSIONNYJ FOND «ZHOL INVEST»» is Ibragim Erlan.
Verification of AO «AKTSIONERNYJ INVESTITSIONNYJ FOND «ZHOL INVEST»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of AO «AKTSIONERNYJ INVESTITSIONNYJ FOND «ZHOL INVEST»» are available in the full Statsnet report. All the data to verify AO «AKTSIONERNYJ INVESTITSIONNYJ FOND «ZHOL 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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