TOO "QAZKRAUDINVEST"
Financial services other than insurance and pensions, n.e.c.
BIN 170540004509Get a detailed company report
Full legal name | TOO "QAZKRAUDINVEST" |
Name in Kazakh | "ҚАЗКРАУДИНВЕСТ" ЖШС |
Name in English | TOO "QAZKRAUDINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Satpaeva, 22/6 |
Registration date | 04.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.10.2022 |
Branches | Not found |
Contacts7
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: 2
Connections and affiliations
- 60 total connections
- 36 by founders
- 6 by address
- 6 by management
- 7 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 Satpaeva , 22/6
Locality
Almaty
About TOO "QAZKRAUDINVEST" — BIN 170540004509
Last registry change: 13.10.2022
TOO "QAZKRAUDINVEST" was registered on 04.05.2017.
TOO "QAZKRAUDINVEST": registration details and status
TOO "QAZKRAUDINVEST" (BIN 170540004509) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Satpaeva, 22/6, 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 — 5 employees.
Management of TOO "QAZKRAUDINVEST"
The head of TOO "QAZKRAUDINVEST" is Sulejmenov Timur Markovich.
Verification of TOO "QAZKRAUDINVEST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "QAZKRAUDINVEST" are available in the full Statsnet report. All the data to verify TOO "QAZKRAUDINVEST" 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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