INVEST ACADEMY GROUP (INVEST AKADEMI GRUPP), TOO
Retail through network marketing
BIN 190940026002Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVEST ACADEMY GROUP (INVEST AKADEMI GRUPP)" |
Name in Kazakh | "INVEST ACADEMY GROUP (ИНВЕСТ АКАДЕМИ ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVEST ACADEMY GROUP (INVEST AKADEMI GRUPP)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.08.2020 |
Address | Almaty, Ul. Jazilbeka, D. 20, Kv. (Ofis) 208 |
Registration date | 23.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.08.2020 |
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: 5
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Jazilbeka, D. 20, Kv. (Ofis) 208
Locality
Almaty
About TOO «INVEST ACADEMY GROUP (INVEST AKADEMI GRUPP)» — BIN 190940026002
Last registry change: 27.08.2020
INVEST ACADEMY GROUP (INVEST AKADEMI GRUPP), TOO was registered on 23.09.2019.
llp «INVEST ACADEMY GROUP (INVEST AKADEMI GRUPP)»: registration details and status
llp «INVEST ACADEMY GROUP (INVEST AKADEMI GRUPP)» (BIN 190940026002) has the status “Ликвидация”; dissolution date — 27.08.2020. Registered address — Almaty, Ul. Jazilbeka, D. 20, Kv. (Ofis) 208, region — Almaty, Republic of Kazakhstan. Primary activity — Retail through network marketing (OKED 47992). Business category — Small enterprise, ownership type — Private.
Management of TOO «INVEST ACADEMY GROUP (INVEST AKADEMI GRUPP)»
The head of TOO «INVEST ACADEMY GROUP (INVEST AKADEMI GRUPP)» is Petrov Andrej Nikolaevich.
Verification of TOO «INVEST ACADEMY GROUP (INVEST AKADEMI GRUPP)» 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 «INVEST ACADEMY GROUP (INVEST AKADEMI GRUPP)» are available in the full Statsnet report. All the data to verify TOO «INVEST ACADEMY GROUP (INVEST AKADEMI GRUPP)» 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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