AINVEST GRUPP, TOO
BIN 180440024264No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AINVEST GRUPP» |
Name in Kazakh | «АИНВЕСТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AINVEST GRUPP" |
Status | Ликвидация |
Liquidation date | 23.07.2019 |
Address | 040400, Oblast Almatinskaya, Raion Enbekshikazahskii, Gorod Esik, St. Matrosov, D. 66 |
Registration date | 17.04.2018 · 8 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 24.07.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
St. Matrosov, D. 66
Locality
Almaty Region
About TOO «AINVEST GRUPP» — BIN 180440024264
Last registry change: 24.07.2019
AINVEST GRUPP, TOO was registered on 17.04.2018. According to public sources: 1 government contract.
TOO «AINVEST GRUPP»: registration details and status
TOO «AINVEST GRUPP» (BIN 180440024264) has the status “Ликвидация”; dissolution date — 23.07.2019. Registered address — 040400, Oblast Almatinskaya, Raion Enbekshikazahskii, Gorod Esik, St. Matrosov, D. 66, region — Almaty Region, Republic of Kazakhstan.
Management of TOO «AINVEST GRUPP»
The head of TOO «AINVEST GRUPP» is Suleimenov Gani Muratovich.
Verification of TOO «AINVEST GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «AINVEST GRUPP» are available in the full Statsnet report. All the data to verify TOO «AINVEST GRUPP» 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
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