TOO "INFO GROUP COMPLEX LTD"
Wholesale of a wide range of goods without any specification
BIN 180940017785Get a detailed company report
Full legal name | TOO "INFO GROUP COMPLEX LTD"stat.gov.kz |
Name in Kazakh | "INFO GROUP COMPLEX LTD" ЖШС |
Name in English | TOO "INFO GROUP COMPLEX LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.10.2022 |
Address | Almaty Q., Auezov Aydan, Ulica Tole Bi, 294 |
Registration date | 14.09.2018 · 8 years |
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 |
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: 3
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
Ulica Tole Bi , 294
Locality
Almaty
About TOO "INFO GROUP COMPLEX LTD" — BIN 180940017785
Up to date as of September 1, 2026
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, Ulica 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.
Frequently asked questions
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