TOO "ALMATY INVEST - VIP"

Wholesale of a wide range of goods without any specification

BIN 170440001987

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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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Contacts3

Phone

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Email

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Website

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Social networks

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alimqul Gulshat MynzhasarqyzyOfficer
TOO "ALMATY INVEST - VIP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jetisu 2 , 37

Locality

Almaty

About TOO "ALMATY INVEST - VIP" — BIN 170440001987

Up to date as of September 1, 2026

TOO "ALMATY INVEST - VIP" was registered on 03.04.2017.

TOO "ALMATY INVEST - VIP": registration details and status

TOO "ALMATY INVEST - VIP" (BIN 170440001987) has the status “Ликвидация”; dissolution date — 16.08.2022. Registered address — Almaty Q., Auezov Aydan, Ulica Jetisu 2, 37, Kv 10, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "ALMATY INVEST - VIP"

The head of TOO "ALMATY INVEST - VIP" is Alimqul Gulshat Mynzhasarqyzy.

Verification of TOO "ALMATY INVEST - VIP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "ALMATY INVEST - VIP" are available in the full Statsnet report. All the data to verify TOO "ALMATY INVEST - VIP" 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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