KAZAKHSTAN INVEST GROUP-A, TOO

Construction of residential buildings

BIN 061240001276
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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

Financials

YearEstimated annual revenueTax payments
20203 775 800 ₸60 900 ₸
201933 611 068 ₸542 114 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan, Raion Baiqonir Street Otirar, 4/2, Office 6

Locality

Astana

About TOO «KAZAKHSTAN INVEST GROUP-A» — BIN 061240001276

KAZAKHSTAN INVEST GROUP-A, TOO was registered on 11.12.2006. In 2020, estimated annual revenue was 3 775 800 ₸ and tax payments totaled 60 900 ₸.

Limited liability partnership «KAZAKHSTAN INVEST GROUP-A»: registration details and status

Limited liability partnership «KAZAKHSTAN INVEST GROUP-A» (BIN 061240001276) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Nur-Sultan, Raion Baiqonir Street Otirar, 4/2, Office 6, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.

Management of TOO «KAZAKHSTAN INVEST GROUP-A»

The head of TOO «KAZAKHSTAN INVEST GROUP-A» is Zarypov Maksim Maratovich.

Verification of TOO «KAZAKHSTAN INVEST GROUP-A» in official registries of the Republic of Kazakhstan

KAZAKHSTAN INVEST GROUP-A, TOO appears in 1 court case (as defendant — 1, most recent date — 29.04.2019). Also on record: 2 events (2 name changes, most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZAKHSTAN INVEST GROUP-A» are available in the full Statsnet report. All the data to verify TOO «KAZAKHSTAN INVEST GROUP-A» 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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