MGI INVESTMENTS, TOO
BIN 100540011434Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MGI INVESTMENTS"stat.gov.kz |
Name in Kazakh | "MGI INVESTMENTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MGI INVESTMENTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.02.2019 |
Address | 050039, Almaty, Turksibskii Raion, Ul. Zimnyaya, D. 1 B, Of. Ofis 25 |
Registration date | 20.05.2010 · 16 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 11.02.2019 |
Branches | Not found |
Contacts1
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Zimnyaya , 1 Б
Locality
Almaty
About TOO «MGI INVESTMENTS» — BIN 100540011434
Up to date as of September 1, 2026
MGI INVESTMENTS, TOO was registered on 20.05.2010.
TOO «MGI INVESTMENTS»: registration details and status
TOO «MGI INVESTMENTS» (BIN 100540011434) has the status “Ликвидация”; dissolution date — 08.02.2019. Registered address — 050039, Almaty, Turksibskii Raion, Ul. Zimnyaya, D. 1 B, Of. Ofis 25, region — Almaty, Republic of Kazakhstan.
Management of TOO «MGI INVESTMENTS»
The head of TOO «MGI INVESTMENTS» is Dzhumataev Nurlan Muhtarovich.
Verification of TOO «MGI INVESTMENTS» in official registries of the Republic of Kazakhstan
MGI INVESTMENTS, TOO appears in 1 court case (as defendant — 1, most recent date — 07.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MGI INVESTMENTS» are available in the full Statsnet report. All the data to verify TOO «MGI INVESTMENTS» 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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