TOO "WORLD INVEST LTD"
Other support activities in the field of financial services, except for insurance and pensions
BIN 180340011040Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOO "WORLD INVEST LTD" stat.gov.kz |
Name in Kazakh | "WORLD INVEST LTD" ЖШС |
Name in English | TOO "WORLD INVEST LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2022 |
Address | Almaty Q., Almali Aydan, Ulica Mukanova, 215, Kv 22 |
Registration date | 09.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.11.2022 |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
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
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TOO "WORLD INVEST LTD"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mukanova , 215
Locality
Almaty
Description
TOO "WORLD INVEST LTD" was registered on 09.03.2018.
| Status | Ликвидация · Liquidation date 04.11.2022 |
| BIN | 180340011040 |
| Registration date | 09.03.2018 |
| Registered address | Almaty Q., Almali Aydan, Ulica Mukanova, 215, Kv 22 |
| Region | Almaty |
| Business activity | Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) |
| Number of employees | 11 |
| Management | Mahperova Dil'dara Azatovna |
| Previous names | Count 1 |
Data updated: 05.11.2022
Frequently asked questions
The official registry lists TOO "WORLD INVEST LTD" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TOO "WORLD INVEST LTD" is 180340011040. The company was registered on 09.03.2018 in Kazakhstan.
The registry lists Mahperova Dil'Dara Azatovna as the head of TOO "WORLD INVEST LTD" , with the role of Officer.
The registered address of TOO "WORLD INVEST LTD" is Almaty Q., Almali Aydan, Ulica Mukanova, 215, Kv 22.
The primary business activity of TOO "WORLD INVEST LTD" is Other support activities in the field of financial services, except for insurance and pensions (code 66190).
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