TOO "INVESTOR 2005"

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 050140003353

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Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts1

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20183 286 ₸53 ₸

Business activity

Primary business activity OKED

68312
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vasilenko Viktor VladimirovichOfficer
TOO "INVESTOR 2005"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Mikroraion "Samal 1", 29

Locality

Almaty

About TOO "INVESTOR 2005" — BIN 050140003353

Last registry change: 05.08.2022

TOO "INVESTOR 2005" was registered on 05.01.2005. In 2018, estimated annual revenue was 3 286 ₸ and tax payments totaled 53 ₸.

TOO "INVESTOR 2005": registration details and status

TOO "INVESTOR 2005" (BIN 050140003353) has the status “Ликвидация”; dissolution date — 04.08.2022. Registered address — Almaty Q., Medeu Aydan, Mikroraion "Samal 1", 29, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "INVESTOR 2005"

The head of TOO "INVESTOR 2005" is Vasilenko Viktor Vladimirovich.

Verification of TOO "INVESTOR 2005" 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 "INVESTOR 2005" are available in the full Statsnet report. All the data to verify TOO "INVESTOR 2005" 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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