KAZINVEST HOLD, TOO

BIN 181140029841
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019626 200 ₸10 100 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

St. Krivoguza, D. 5

Locality

Karaganda Region

About TOO «KAZINVEST HOLD» — BIN 181140029841

Last registry change: 23.08.2019

KAZINVEST HOLD, TOO was registered on 26.11.2018. In 2019, estimated annual revenue was 626 200 ₸ and tax payments totaled 10 100 ₸.

TOO «KAZINVEST HOLD»: registration details and status

TOO «KAZINVEST HOLD» (BIN 181140029841) has the status “Ликвидация”; dissolution date — 26.11.2018. Registered address — 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, St. Krivoguza, D. 5, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «KAZINVEST HOLD»

The head of TOO «KAZINVEST HOLD» is Dzhienbaev Nurlan Bulatovich.

Verification of TOO «KAZINVEST HOLD» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZINVEST HOLD» are available in the full Statsnet report. All the data to verify TOO «KAZINVEST HOLD» 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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