KULANINVEST, TOO
Wholesale trade in scrap of precious metals and precious stones
BIN 150440015765Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KULANINVEST" |
Name in Kazakh | "ҚҰЛАНИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KULANINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2020 |
Address | Akmolinskaya Oblast, Zerendinskii R-On, S. Birlestik, Ul. Seifullina, D. 28 "A" |
Registration date | 14.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.10.2020 |
Branches | Not found |
Contacts1
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 |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Akmolinskaya Oblast'
House number and street
Akmolinskaya Oblast, Zerendinskii R-On, S. Birlestik, Ul. Seifullina, D. 28 "A"
Locality
Akmolinskaya oblast'
About TOO «KULANINVEST» — BIN 150440015765
Last registry change: 21.10.2020
KULANINVEST, TOO was registered on 14.04.2015.
llp «KULANINVEST»: registration details and status
llp «KULANINVEST» (BIN 150440015765) has the status “Ликвидация”; dissolution date — 21.10.2020. Registered address — Akmolinskaya Oblast, Zerendinskii R-On, S. Birlestik, Ul. Seifullina, D. 28 "A", region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap of precious metals and precious stones (OKED 46772). Business category — Small enterprise, ownership type — Private.
Management of TOO «KULANINVEST»
The head of TOO «KULANINVEST» is Munsyzbaev Daryn Sungatovich.
Verification of TOO «KULANINVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KULANINVEST» are available in the full Statsnet report. All the data to verify TOO «KULANINVEST» 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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