TOO "KOMPANIJA "REAL ESTATE INVEST"

Buying and selling other real estate

BIN 001240000435

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

68102
Buying and selling other real estate
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Smirnov Dmitrij OlegovichOfficer
TOO "KOMPANIJA "REAL ESTATE INVEST"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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

Up to date as of September 1, 2026

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.

Frequently asked questions

Similar companies5