PROSPERING INVEST, TOO
Financial services other than insurance and pensions, n.e.c.
BIN 151140004286Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROSPERING INVEST" |
Name in Kazakh | "PROSPERING INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROSPERING INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.01.2022 |
Address | Almaty Q., Tyrkisib Aydan, Ulica Papanina, 2a |
Registration date | 05.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 16-20 pers. |
Last re-registration date | 26.01.2022 |
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Papanina , 2а
Locality
Almaty
About TOO «PROSPERING INVEST» — BIN 151140004286
Last registry change: 26.01.2022
PROSPERING INVEST, TOO was registered on 05.11.2015.
llp «PROSPERING INVEST»: registration details and status
llp «PROSPERING INVEST» (BIN 151140004286) has the status “Ликвидация”; dissolution date — 25.01.2022. Registered address — Almaty Q., Tyrkisib Aydan, Ulica Papanina, 2a, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO «PROSPERING INVEST»
The head of TOO «PROSPERING INVEST» is Aduova Botagoz Bajzhanovna.
Verification of TOO «PROSPERING INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «PROSPERING INVEST» are available in the full Statsnet report. All the data to verify TOO «PROSPERING 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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