INVEST BAZA, ТОО
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
БИН 190740019290Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "INVEST BAZA"stat.gov.kz |
Name in Kazakh | "INVEST BAZA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST BAZA" |
Previous names | ТОО "INVEST BAZA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2024 |
Address | г.Алматы, Алмалинский район, улица Байтурсынулы, 46 |
Registration date | 17.07.2019 · 7 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 22.07.2019 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
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Activity
- Activity records in public sources: 6
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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INVEST BAZA, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Байтурсынулы, 46
Locality
Алматы
Description
Company INVEST BAZA, ТОО was registered on 17.07.2019.
Legal address: г.Алматы, Алмалинский район, улица Байтурсынулы, 46.
The main activity is Финансовая и страховая деятельность.
Leaders — Satildiev Saidalihon Sajdagzamovich.
The company was liquidated on 02.12.2024.
Upon registration the organization was assigned BIN 190740019290.