IF INVEST, ТОО
Строительство жилых зданий
БИН 070140013582Get 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 "IF INVEST"stat.gov.kz |
Name in Kazakh | "IF INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IF INVEST" |
Previous names | ТОО "РОСМЕТ-АСТАНА", ТОО "БАРУХ КОМПАНИ", ТОО "IF INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 28, 3, КВ 72 |
Registration date | 17.01.2007 · 19 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Строительство |
Number of employees | 0 |
Last re-registration date | 17.01.2007 |
Branches | Not found |
Contacts6
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 626 200 ₸ | 10 100 ₸ |
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 |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 35 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 28, 3
Room
КВ 72
Locality
Мангистауская область
Description
Company IF INVEST, ТОО was registered on 17.01.2007. In 2019, the estimated annual revenue was 626 200 ₸, tax deductions — 10 100 ₸.
| Status | Действующее |
| БИН | 070140013582 |
| Registration date | 17.01.2007 |
| Legal address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 28, 3, КВ 72 |
| Region | Мангистауская область |
| Activity type | Строительство жилых зданий (OKED 41201) |
| Number of employees | 5 |
| Leaders | Koshtaev Orak Taubaevich, Sabanbaev Alsaj Bolatovich |
| Court cases | Total 3 · As defendant 3 · Last date 24.05.2021 |
| Events | Count 5 · Name changes 2 · Last date 01.08.2024 |
| Historical names | Count 2 |
Data updated: 17.01.2007
Frequently asked questions
According to the official registry, IF INVEST, ТОО is an active company, status: Действующее. Information is current as of 17.01.2007.
The BIN of IF INVEST, ТОО is 070140013582. Registration date — 17.01.2007, jurisdiction — Kazakhstan.
According to the registry, the head of IF INVEST, ТОО is Koshtaev Orak Taubaevich (Director).
The legal address of IF INVEST, ТОО: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 28, 3, КВ 72.
The main activity of IF INVEST, ТОО is Строительство жилых зданий (code 41201).