KORGAU INVEST, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 020740004506Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KORGAU INVEST" |
Name in Kazakh | "КОРГАУ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KORGAU INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.05.2020 |
Address | Almaty, Ul. Kabanbai Batira, D. 260, Kv. (Ofis) Ofis 28 |
Registration date | 08.07.2002 · 24 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.05.2020 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Kabanbai Batira, D. 260, Kv. (Ofis) Ofis 28
Locality
Almaty
About TOO «KORGAU INVEST» — BIN 020740004506
Last registry change: 29.05.2020
KORGAU INVEST, TOO was registered on 08.07.2002.
llp «KORGAU INVEST»: registration details and status
llp «KORGAU INVEST» (BIN 020740004506) has the status “Ликвидация”; dissolution date — 29.05.2020. Registered address — Almaty, Ul. Kabanbai Batira, D. 260, Kv. (Ofis) Ofis 28, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «KORGAU INVEST»
The head of TOO «KORGAU INVEST» is Botabaeva Dinara Altynbekovna. Previously, TOO «KORGAU INVEST» was headed by Abitova Dinara Altynbekovna.
Verification of TOO «KORGAU INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KORGAU INVEST» are available in the full Statsnet report. All the data to verify TOO «KORGAU 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
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