KAMA-INVEST EKSKLJUZIV, TOO
Forwarding services
BIN 120340007170Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAMA-INVEST EKSKLJUZIV"stat.gov.kz |
Name in Kazakh | "КАМА-ИНВЕСТ ЭКСКЛЮЗИВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAMA-INVEST EKSKLJUZIV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2021 |
Address | Almaty, Almalinskii Raion, Ulica Radostovca, 41, Kv 47 |
Registration date | 11.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 22.01.2021 |
Branches | Not found |
Contacts1
Business activity
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Radostovca , 41
Locality
Almaty
About TOO «KAMA-INVEST EKSKLJUZIV» — BIN 120340007170
Up to date as of September 1, 2026
KAMA-INVEST EKSKLJUZIV, TOO was registered on 11.03.2012.
llp «KAMA-INVEST EKSKLJUZIV»: registration details and status
llp «KAMA-INVEST EKSKLJUZIV» (BIN 120340007170) has the status “Ликвидация”; dissolution date — 21.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica Radostovca, 41, Kv 47, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAMA-INVEST EKSKLJUZIV»
The head of TOO «KAMA-INVEST EKSKLJUZIV» is Marakulin Anatolij Ivanovich.
Verification of TOO «KAMA-INVEST EKSKLJUZIV» 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 «KAMA-INVEST EKSKLJUZIV» are available in the full Statsnet report. All the data to verify TOO «KAMA-INVEST EKSKLJUZIV» 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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