INVESTGROUP02, TOO
Provision of other individual services not included in other groups
BIN 190740020869No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INVESTGROUP02» |
Name in Kazakh | «INVESTGROUP02» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTGROUP02" |
Status | Ликвидация |
Liquidation date | 15.07.2021 |
Address | Almaty, Alatauskii Raion, Microdistrict Sayali, 53, Apt 17 |
Registration date | 18.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 11.08.2021 |
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
Almaty, Alatauskii Raion, Microdistrict Sayali, 53, Apt 17
Locality
Almaty
About TOO «INVESTGROUP02» — BIN 190740020869
Last registry change: 11.08.2021
INVESTGROUP02, TOO was registered on 18.07.2019.
Limited liability partnership «INVESTGROUP02»: registration details and status
Limited liability partnership «INVESTGROUP02» (BIN 190740020869) has the status “Ликвидация”; dissolution date — 15.07.2021. Registered address — Almaty, Alatauskii Raion, Microdistrict Sayali, 53, Apt 17, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «INVESTGROUP02»
The head of TOO «INVESTGROUP02» is Shrajmanov Alisher Maratovich.
Verification of TOO «INVESTGROUP02» 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 «INVESTGROUP02» are available in the full Statsnet report. All the data to verify TOO «INVESTGROUP02» 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.