TOO «INFO GROUP COMPLEX LTD»
Wholesale of a wide range of goods without any specification
BIN 180940017785No sign-up or report credits required
Contacts4
Get a detailed company report
Full legal name | TOO «INFO GROUP COMPLEX LTD» |
Name in Kazakh | «INFO GROUP COMPLEX LTD» ЖШС |
Name in English | TOO "INFO GROUP COMPLEX LTD" |
Status | Ликвидация |
Liquidation date | 06.10.2022 |
Address | Almaty Q., Auezov Aydan, Street Tole Bi, 294 |
Registration date | 14.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Street Tole Bi, 294
Locality
Almaty
About TOO «INFO GROUP COMPLEX LTD» — BIN 180940017785
Last registry change: 07.10.2022
TOO «INFO GROUP COMPLEX LTD» was registered on 14.09.2018.
TOO «INFO GROUP COMPLEX LTD»: registration details and status
TOO «INFO GROUP COMPLEX LTD» (BIN 180940017785) has the status “Ликвидация”; dissolution date — 06.10.2022. Registered address — Almaty Q., Auezov Aydan, Street Tole Bi, 294, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «INFO GROUP COMPLEX LTD»
The head of TOO «INFO GROUP COMPLEX LTD» is Nurmanov Ajbek Nurmanovich.
Verification of TOO «INFO GROUP COMPLEX LTD» 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 «INFO GROUP COMPLEX LTD» are available in the full Statsnet report. All the data to verify TOO «INFO GROUP COMPLEX LTD» 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.