INVEST BUSINESS KZ 2017, TOO

Construction of residential buildings

BIN 130740024365

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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

INVEST BUSINESS KZ 2017, TOO is a llp registered on July 30, 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.

24 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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: 5

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street 135, D 3

Locality

Astana

About TOO «INVEST BUSINESS KZ 2017» — BIN 130740024365

Last registry change: 26.01.2021

INVEST BUSINESS KZ 2017, TOO was registered on 30.07.2013.

llp «INVEST BUSINESS KZ 2017»: registration details and status

llp «INVEST BUSINESS KZ 2017» (BIN 130740024365) has the status “Ликвидация”; dissolution date — 25.01.2021. Registered address — Nur-Sultan, Raion Almaty, Street 135, D 3, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.

Management of TOO «INVEST BUSINESS KZ 2017»

The head of TOO «INVEST BUSINESS KZ 2017» is Ivanov Aleksandr Vladimirovich.

Verification of TOO «INVEST BUSINESS KZ 2017» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «INVEST BUSINESS KZ 2017» are available in the full Statsnet report. All the data to verify TOO «INVEST BUSINESS KZ 2017» 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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