INVESTMENT CORPORATION, TOO

BIN 110240017539
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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: 6

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

Turkistan Region

House number and street

Munaitpasova, 57

Locality

Turkistan Region

About TOO «INVESTMENT CORPORATION» — BIN 110240017539

Last registry change: 25.12.2018

INVESTMENT CORPORATION, TOO was registered on 21.02.2011.

TOO «INVESTMENT CORPORATION»: registration details and status

TOO «INVESTMENT CORPORATION» (BIN 110240017539) has the status “Ликвидация”; dissolution date — 24.12.2018. Registered address — 160000, Ujno-Kazahstanskaya Oblast, Shimkent, Enbekshinskii Raion, Mkr. Tassaiskaya, St. Munaitpasova, D. 57, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «INVESTMENT CORPORATION»

The head of TOO «INVESTMENT CORPORATION» is Zhanadilova Berikkul' Derbisovna.

Verification of TOO «INVESTMENT CORPORATION» in official registries of the Republic of Kazakhstan

INVESTMENT CORPORATION, TOO appears in 1 court case (as defendant — 1, most recent date — 03.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «INVESTMENT CORPORATION» are available in the full Statsnet report. All the data to verify TOO «INVESTMENT CORPORATION» 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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