SPA INVEST, TOO

Construction of residential buildings

BIN 061240007873
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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion Street Baiseitovoi, 40, Apt 39

Locality

Almaty

About TOO «SPA INVEST» — BIN 061240007873

SPA INVEST, TOO was registered on 06.12.2006.

llp «SPA INVEST»: registration details and status

llp «SPA INVEST» (BIN 061240007873) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Almaty, Bostandikskii Raion Street Baiseitovoi, 40, Apt 39, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.

Management of TOO «SPA INVEST»

The head of TOO «SPA INVEST» is Adebiet Zhanat. Previously, TOO «SPA INVEST» was headed by Ismagulova Zhanat Adebietovna.

Verification of TOO «SPA INVEST» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SPA INVEST» are available in the full Statsnet report. All the data to verify TOO «SPA 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.

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