KAZAKHSTAN INVEST GROUP-2005, TOO

BIN 050340001857
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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: 5

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.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

010000, Astana, Raion Sari-Arka, Pr. Bogenbai Batira, D. 19, Of. 1

Locality

Astana

About TOO «KAZAKHSTAN INVEST GROUP-2005» — BIN 050340001857

Last registry change: 20.06.2019

KAZAKHSTAN INVEST GROUP-2005, TOO was registered on 15.03.2005.

TOO «KAZAKHSTAN INVEST GROUP-2005»: registration details and status

TOO «KAZAKHSTAN INVEST GROUP-2005» (BIN 050340001857) has the status “Ликвидация”; dissolution date — 20.06.2019. Registered address — 010000, Astana, Raion Sari-Arka, Pr. Bogenbai Batira, D. 19, Of. 1, region — Astana, Republic of Kazakhstan.

Management of TOO «KAZAKHSTAN INVEST GROUP-2005»

The head of TOO «KAZAKHSTAN INVEST GROUP-2005» is Junusov Shaukat Saitovich.

Verification of TOO «KAZAKHSTAN INVEST GROUP-2005» 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 (1 contact), and the list of officers of TOO «KAZAKHSTAN INVEST GROUP-2005» are available in the full Statsnet report. All the data to verify TOO «KAZAKHSTAN INVEST GROUP-2005» 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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