TOO «KAZAL'FAINVEST»
Construction of other engineering structures not included in other groups
BIN 180440009151No sign-up or report credits required
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Full legal name | TOO «KAZAL'FAINVEST» |
Name in Kazakh | «КАЗАЛЬФАИНВЕСТ» ЖШС |
Name in English | TOO "KAZAL'FAINVEST" |
Status | Ликвидация |
Liquidation date | 06.10.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 5, 33a |
Registration date | 06.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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, Microdistrict 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, Microdistrict 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.