TOO "GEOPOLIS INVEST"
Activities of trust companies, investment funds and similar financial institutions
BIN 171140003445Get a detailed company report
Full legal name | TOO "GEOPOLIS INVEST" |
Name in Kazakh | "ГЕОПОЛИС ИНВЕСТ" ЖШС |
Name in English | TOO "GEOPOLIS INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2022 |
Address | Almaty Q., Tyrkisib Aydan, Ulica Spasskaya, 74g |
Registration date | 03.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.10.2022 |
Branches | Not found |
Contacts4
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Spasskaya , 74г
Locality
Almaty
About TOO "GEOPOLIS INVEST" — BIN 171140003445
Last registry change: 17.10.2022
TOO "GEOPOLIS INVEST" was registered on 03.11.2017.
TOO "GEOPOLIS INVEST": registration details and status
TOO "GEOPOLIS INVEST" (BIN 171140003445) has the status “Ликвидация”; dissolution date — 14.10.2022. Registered address — Almaty Q., Tyrkisib Aydan, Ulica Spasskaya, 74g, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "GEOPOLIS INVEST"
The head of TOO "GEOPOLIS INVEST" is Abakarov Alibeg Nazhmudinovich.
Verification of TOO "GEOPOLIS INVEST" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "GEOPOLIS INVEST" are available in the full Statsnet report. All the data to verify TOO "GEOPOLIS 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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