TECHINVEST GROUP S, TOO

Wholesale of a wide range of goods without any specification

BIN 050340018379
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016259 780 ₸4 190 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul, 2

Locality

Almaty

About TOO «TECHINVEST GROUP S» — BIN 050340018379

Last registry change: 17.03.2021

TECHINVEST GROUP S, TOO was registered on 01.03.2005. In 2016, estimated annual revenue was 259 780 ₸ and tax payments totaled 4 190 ₸.

Limited liability partnership «TECHINVEST GROUP S»: registration details and status

Limited liability partnership «TECHINVEST GROUP S» (BIN 050340018379) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — Almaty, Auezovskii Raion, P Taugul, Microdistrict "Astana", 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «TECHINVEST GROUP S»

The head of TOO «TECHINVEST GROUP S» is Idenov Serik Bagitovich.

Verification of TOO «TECHINVEST GROUP S» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TECHINVEST GROUP S» are available in the full Statsnet report. All the data to verify TOO «TECHINVEST GROUP S» 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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