INVEST TREJD GRI, TOO

BIN 160640015704
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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
201899 076 ₸1 598 ₸
201727 804 706 ₸448 463 ₸
2016263 004 ₸4 242 ₸

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

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Oblast' Karagandinskaya, D. 219

Locality

Karaganda Region

About TOO «INVEST TREJD GRI» — BIN 160640015704

Last registry change: 06.08.2019

INVEST TREJD GRI, TOO was registered on 17.06.2016. In 2018, estimated annual revenue was 99 076 ₸ and tax payments totaled 1 598 ₸.

TOO «INVEST TREJD GRI»: registration details and status

TOO «INVEST TREJD GRI» (BIN 160640015704) has the status “Reorganized (merger, acquisition)”; dissolution date — 05.08.2019. Registered address — 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Uchetnii Kvartal 066, D. 219, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «INVEST TREJD GRI»

The head of TOO «INVEST TREJD GRI» is Kusainova Alija Mardenovna.

Verification of TOO «INVEST TREJD GRI» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «INVEST TREJD GRI» are available in the full Statsnet report. All the data to verify TOO «INVEST TREJD GRI» 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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