"TOO" "GRAND INVEST HOLDING", TOO

Other construction and installation works, not included in other groups

BIN 131040020469

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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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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Almatinskaya , 17

Locality

Almatinskaya oblast'

About TOO «"TOO" "GRAND INVEST HOLDING"» — BIN 131040020469

Last registry change: 03.11.2021

"TOO" "GRAND INVEST HOLDING", TOO was registered on 23.10.2013.

llp «"TOO" "GRAND INVEST HOLDING"»: registration details and status

llp «"TOO" "GRAND INVEST HOLDING"» (BIN 131040020469) has the status “Ликвидация”; dissolution date — 03.11.2021. Registered address — Almaty Oblisi, Enbekshiqazaq Aydan, Esik Q.A., Esik Q., Ulica Almatinskaya, 17, Kv 2, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «"TOO" "GRAND INVEST HOLDING"»

The head of TOO «"TOO" "GRAND INVEST HOLDING"» is Batkalov Ajdar Ergalievich.

Verification of TOO «"TOO" "GRAND INVEST HOLDING"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «"TOO" "GRAND INVEST HOLDING"» are available in the full Statsnet report. All the data to verify TOO «"TOO" "GRAND INVEST HOLDING"» 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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