INVEST AEY, ТОО
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
БИН 250240025350Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "INVEST AEY"stat.gov.kz |
Name in Kazakh | "INVEST AEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST AEY" |
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Address | Астана, Район Есиль, Улица Е 913, Дом 4, КВ. 23 |
Registration date | 21.02.2025 · 1 год 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | <= 5 pers. |
Last re-registration date | 21.02.2025 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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INVEST AEY, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Е 913, Дом 4
Room
КВ. 23
Locality
Астана
Description
Company INVEST AEY, ТОО was registered on 21.02.2025.
Legal address: Астана, Район Есиль, Улица Е 913, Дом 4, КВ. 23.
The main activity is Финансовая и страховая деятельность.
Leaders — Bari Darhan Serikovich.
Company status: Действующее.
Upon registration the organization was assigned BIN 250240025350.