INVESTITSIONNYJ FOND "KAZURANINVEST", TOO

Other types of loans not included in other groups

BIN 160240030387

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
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: 4

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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Bolotov Evgenij Gennad'EvichOfficer
INVESTITSIONNYJ FOND "KAZURANINVEST", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 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.

llp «INVESTITSIONNYJ FOND "KAZURANINVEST"»: registration details and status

llp «INVESTITSIONNYJ FOND "KAZURANINVEST"» (BIN 160240030387) has the status “Ликвидация”; dissolution date — 27.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica Kazibek Bi, 117, Kv 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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