ILGIN INVESTMENT AND CONSTRUCTION GROUP, TOO

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 130440004697

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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

AI Overview

ILGIN INVESTMENT AND CONSTRUCTION GROUP, TOO is a llp registered on April 3, 2013 in Astana. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

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Email

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Website

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Social networks

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

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, St. Respubliki, D. 68, Apt. (Ofis) 223

Locality

Astana

About TOO «ILGIN INVESTMENT AND CONSTRUCTION GROUP» — BIN 130440004697

Last registry change: 05.03.2020

ILGIN INVESTMENT AND CONSTRUCTION GROUP, TOO was registered on 03.04.2013.

llp «ILGIN INVESTMENT AND CONSTRUCTION GROUP»: registration details and status

llp «ILGIN INVESTMENT AND CONSTRUCTION GROUP» (BIN 130440004697) has the status “Ликвидация”; dissolution date — 03.03.2020. Registered address — Astana, St. Respubliki, D. 68, Apt. (Ofis) 223, region — Astana, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private.

Management of TOO «ILGIN INVESTMENT AND CONSTRUCTION GROUP»

The head of TOO «ILGIN INVESTMENT AND CONSTRUCTION GROUP» is Olu Mustafa.

Verification of TOO «ILGIN INVESTMENT AND CONSTRUCTION GROUP» 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 «ILGIN INVESTMENT AND CONSTRUCTION GROUP» are available in the full Statsnet report. All the data to verify TOO «ILGIN INVESTMENT AND CONSTRUCTION GROUP» 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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