MEDIUM INVEST, TOO
Activities of road freight transport
BIN 170540026381Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEDIUM INVEST"stat.gov.kz |
Name in Kazakh | "МЕДИУМ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEDIUM INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.12.2017 |
Address | Almatinskaya Oblast, Enbekshikazahskii R-On, S. Esik, Ul. Abai, D. 128a |
Registration date | 26.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 20.07.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 74 586 ₸ | 1 203 ₸ |
| 2017 | 7 795 694 ₸ | 125 737 ₸ |
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
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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MEDIUM INVEST, TOO
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Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Enbekshikazahskii R-On, S. Esik, Ul. Abai, D. 128a
Locality
Almatinskaya oblast'
Description
MEDIUM INVEST, TOO was registered on 26.05.2017. In 2024, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.
| Status | Отмена регистрационного действия · Liquidation date 14.12.2017 |
| BIN | 170540026381 |
| Registration date | 26.05.2017 |
| Registered address | Almatinskaya Oblast, Enbekshikazahskii R-On, S. Esik, Ul. Abai, D. 128a |
| Region | Almatinskaya oblast' |
| Business activity | Activities of road freight transport (OKED 49410) |
| Management | Gorban' Pavel Anatol'evich |
| Court cases | Total 2 · As defendant 2 · Most recent date 17.05.2019 |
| Events | Count 1 · Most recent date 01.01.2019 |
| Previous names | Count 1 |
Data updated: 20.07.2020
Frequently asked questions
The official registry lists MEDIUM INVEST, TOO as inactive, with the status "Отмена регистрационного действия".
The Business Identification Number (BIN) of MEDIUM INVEST, TOO is 170540026381. The company was registered on 26.05.2017 in Kazakhstan.
The registry lists Gorban' Pavel Anatol'Evich as the head of MEDIUM INVEST, TOO, with the role of Officer.
The registered address of MEDIUM INVEST, TOO is Almatinskaya Oblast, Enbekshikazahskii R-On, S. Esik, Ul. Abai, D. 128a.
The primary business activity of MEDIUM INVEST, TOO is Activities of road freight transport (code 49410).
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