TOO "INFO GROUP COMPLEX LTD"

Wholesale of a wide range of goods without any specification

BIN 180940017785

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurmanov Ajbek NurmanovichOfficer
TOO "INFO GROUP COMPLEX LTD"
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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.

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