KAMA. INVEST (KAMA.INVEST), TOO

Other forwarding activities

BIN 010840000416

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 101 492 ₸17 766 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Abdybaeva Sholpan OmirzakovnaOfficer
KAMA. INVEST (KAMA.INVEST), TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Dostik, 89/1, Kv 37

Locality

Almaty

About TOO «KAMA. INVEST (KAMA.INVEST)» — BIN 010840000416

Last registry change: 06.05.2021

KAMA. INVEST (KAMA.INVEST), TOO was registered on 14.08.2001. In 2018, estimated annual revenue was 1 101 492 ₸ and tax payments totaled 17 766 ₸.

llp «KAMA. INVEST (KAMA.INVEST)»: registration details and status

llp «KAMA. INVEST (KAMA.INVEST)» (BIN 010840000416) has the status “Ликвидация”; dissolution date — 06.05.2021. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 89/1, Kv 37, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.

Management of TOO «KAMA. INVEST (KAMA.INVEST)»

The head of TOO «KAMA. INVEST (KAMA.INVEST)» is Abdybaeva Sholpan Omirzakovna. Previously, TOO «KAMA. INVEST (KAMA.INVEST)» was headed by Abdybaeva Sholpan .

Verification of TOO «KAMA. INVEST (KAMA.INVEST)» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAMA. INVEST (KAMA.INVEST)» are available in the full Statsnet report. All the data to verify TOO «KAMA. INVEST (KAMA.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