KAZAHSTANSKOE INVESTITSIONNOE AGENTSTVO, TOO
Purchase and sale of multi-apartment and residential buildings (mansions)
BIN 150540011598Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZAHSTANSKOE INVESTITSIONNOE AGENTSTVO" |
Name in Kazakh | "КАЗАХСТАНСКОЕ ИНВЕСТИЦИОННОЕ АГЕНТСТВО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZAHSTANSKOE INVESTITSIONNOE AGENTSTVO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.11.2020 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Almaatinskaya, D. 13 |
Registration date | 18.05.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | 11.11.2020 |
Branches | Not found |
Contacts2
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: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Almaatinskaya, D. 13
Locality
Severo-Kazahstanskaya oblast'
About TOO «KAZAHSTANSKOE INVESTITSIONNOE AGENTSTVO» — BIN 150540011598
Last registry change: 11.11.2020
KAZAHSTANSKOE INVESTITSIONNOE AGENTSTVO, TOO was registered on 18.05.2015.
llp «KAZAHSTANSKOE INVESTITSIONNOE AGENTSTVO»: registration details and status
llp «KAZAHSTANSKOE INVESTITSIONNOE AGENTSTVO» (BIN 150540011598) has the status “Ликвидация”; dissolution date — 11.11.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Almaatinskaya, D. 13, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZAHSTANSKOE INVESTITSIONNOE AGENTSTVO»
The head of TOO «KAZAHSTANSKOE INVESTITSIONNOE AGENTSTVO» is Litvinov Vitalij Nikolaevich.
Verification of TOO «KAZAHSTANSKOE INVESTITSIONNOE AGENTSTVO» in official registries of the Republic of Kazakhstan
KAZAHSTANSKOE INVESTITSIONNOE AGENTSTVO, TOO appears in 1 court case (as defendant — 1, most recent date — 06.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZAHSTANSKOE INVESTITSIONNOE AGENTSTVO» are available in the full Statsnet report. All the data to verify TOO «KAZAHSTANSKOE INVESTITSIONNOE AGENTSTVO» 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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