ASTANA.INVES GRUP (ASTANA.INVES GRUP), TOO

Provision of other individual services not included in other groups

BIN 200440004731

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020170 025 700 ₸2 742 350 ₸

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: 2

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Avazov Vugar Major OgluOfficer
ASTANA.INVES GRUP (ASTANA.INVES GRUP), TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Aliya Moldagulova , 14/1

Locality

Astana

About TOO «ASTANA.INVES GRUP (ASTANA.INVES GRUP)» — BIN 200440004731

Up to date as of September 1, 2026

ASTANA.INVES GRUP (ASTANA.INVES GRUP), TOO was registered on 17.04.2020. In 2020, estimated annual revenue was 170 025 700 ₸ and tax payments totaled 2 742 350 ₸.

llp «ASTANA.INVES GRUP (ASTANA.INVES GRUP)»: registration details and status

llp «ASTANA.INVES GRUP (ASTANA.INVES GRUP)» (BIN 200440004731) has the status “Ликвидация”; dissolution date — 24.03.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Ulica Aliya Moldagulova, 14/1, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «ASTANA.INVES GRUP (ASTANA.INVES GRUP)»

The head of TOO «ASTANA.INVES GRUP (ASTANA.INVES GRUP)» is Avazov Vugar Major Oglu.

Verification of TOO «ASTANA.INVES GRUP (ASTANA.INVES GRUP)» in official registries of the Republic of Kazakhstan

ASTANA.INVES GRUP (ASTANA.INVES GRUP), TOO appears in 3 court cases (as defendant — 3, most recent date — 15.02.2022). Also on record: 1 event (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ASTANA.INVES GRUP (ASTANA.INVES GRUP)» are available in the full Statsnet report. All the data to verify TOO «ASTANA.INVES GRUP (ASTANA.INVES GRUP)» 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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