INVESTITSIONNYJ FOND «KAZURANINVEST», TOO
Other types of loans not included in other groups
BIN 160240030387No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INVESTITSIONNYJ FOND »KAZURANINVEST«» |
Name in Kazakh | «»КАЗУРАНИНВЕСТ« ИНВЕСТИЦИЯЛЫҚ ҚОРЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTITSIONNYJ FOND "KAZURANINVEST"" |
Status | Ликвидация |
Liquidation date | 27.01.2021 |
Address | Almaty, Almalinskii Raion, Street Kazibek Bi, 117, Apt 705 |
Registration date | 26.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.01.2021 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
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
Street Kazibek Bi, 117
Locality
Almaty
About TOO «INVESTITSIONNYJ FOND «KAZURANINVEST»» — BIN 160240030387
Last registry change: 29.01.2021
INVESTITSIONNYJ FOND «KAZURANINVEST», TOO was registered on 26.02.2016.
Limited liability partnership «INVESTITSIONNYJ FOND «KAZURANINVEST»»: registration details and status
Limited liability partnership «INVESTITSIONNYJ FOND «KAZURANINVEST»» (BIN 160240030387) has the status “Ликвидация”; dissolution date — 27.01.2021. Registered address — Almaty, Almalinskii Raion, Street Kazibek Bi, 117, Apt 705, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «INVESTITSIONNYJ FOND «KAZURANINVEST»»
The head of TOO «INVESTITSIONNYJ FOND «KAZURANINVEST»» is Bolotov Evgenij Gennad'evich.
Verification of TOO «INVESTITSIONNYJ FOND «KAZURANINVEST»» 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 «INVESTITSIONNYJ FOND «KAZURANINVEST»» are available in the full Statsnet report. All the data to verify TOO «INVESTITSIONNYJ FOND «KAZURANINVEST»» 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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