TOO "KOMPANIJA "REAL ESTATE INVEST"
Buying and selling other real estate
BIN 001240000435No sign-up or report credits required
Contacts3
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Full legal name | TOO "KOMPANIJA "REAL ESTATE INVEST" |
Name in Kazakh | "КОМПАНИЯ "REAL ESTATE INVEST" ЖШС |
Name in English | TOO "KOMPANIJA "REAL ESTATE INVEST" |
Status | Ликвидация |
Liquidation date | 18.11.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Jibek Joli, House 64 |
Registration date | 25.12.2000 · 25 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 21.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Jibek Joli, House 64
Locality
Almaty
About TOO "KOMPANIJA "REAL ESTATE INVEST" — BIN 001240000435
Last registry change: 21.11.2022
TOO "KOMPANIJA "REAL ESTATE INVEST" was registered on 25.12.2000.
TOO "KOMPANIJA "REAL ESTATE INVEST": registration details and status
TOO "KOMPANIJA "REAL ESTATE INVEST" (BIN 001240000435) has the status “Ликвидация”; dissolution date — 18.11.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Jibek Joli, House 64, region — Almaty, Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "KOMPANIJA "REAL ESTATE INVEST"
The head of TOO "KOMPANIJA "REAL ESTATE INVEST" is Smirnov Dmitrij Olegovich. Previously, TOO "KOMPANIJA "REAL ESTATE INVEST" was headed by Smirnov Dmitrij .
Verification of TOO "KOMPANIJA "REAL ESTATE INVEST" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2021), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "KOMPANIJA "REAL ESTATE INVEST" are available in the full Statsnet report. All the data to verify TOO "KOMPANIJA "REAL ESTATE INVEST" 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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