KAZINVEST HOLD, TOO
BIN 181140029841Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZINVEST HOLD"stat.gov.kz |
Name in Kazakh | "KAZINVEST HOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZINVEST HOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.11.2018 |
Address | 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, Ul. Krivoguza, D. 5 |
Registration date | 26.11.2018 · 7 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 23.08.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 626 200 ₸ | 10 100 ₸ |
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: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ul. Krivoguza , Д. 5
Locality
Karagandinskaya oblast'
About TOO «KAZINVEST HOLD» — BIN 181140029841
Up to date as of September 1, 2026
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, Ul. Krivoguza, D. 5, region — Karagandinskaya oblast', 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.
Frequently asked questions
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