MGI INVESTMENTS, TOO

BIN 100540011434
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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

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Zimnyaya, 1 B

Locality

Almaty

About TOO «MGI INVESTMENTS» — BIN 100540011434

Last registry change: 11.02.2019

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, St. Zimnyaya, D. 1 B, Of. Office 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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