TOO "KOMPANIJA "REAL ESTATE INVEST"

Buying and selling other real estate

BIN 001240000435
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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Business activity

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 nameAgeWork experiencePositionSalarySource

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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