TOO "KAZAL'FAINVEST"
Construction of other engineering structures not included in other groups
BIN 180440009151Get a detailed company report
Full legal name | TOO "KAZAL'FAINVEST" |
Name in Kazakh | "КАЗАЛЬФАИНВЕСТ" ЖШС |
Name in English | TOO "KAZAL'FAINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.10.2022 |
Address | Almaty Q., Auezov Aydan, Mikroraion 5, 33a |
Registration date | 06.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
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: 6
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Mikroraion 5, 33a
Locality
Almaty
About TOO "KAZAL'FAINVEST" — BIN 180440009151
Last registry change: 07.10.2022
TOO "KAZAL'FAINVEST" was registered on 06.04.2018.
TOO "KAZAL'FAINVEST": registration details and status
TOO "KAZAL'FAINVEST" (BIN 180440009151) has the status “Ликвидация”; dissolution date — 06.10.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion 5, 33a, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO "KAZAL'FAINVEST"
The head of TOO "KAZAL'FAINVEST" is Nikiforov Denis Jur'evich.
Verification of TOO "KAZAL'FAINVEST" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "KAZAL'FAINVEST" are available in the full Statsnet report. All the data to verify TOO "KAZAL'FAINVEST" 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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