TOO "ABM INVEST"

Other financial services, financing in various sectors of the economy, investment activities

BIN 201140012556

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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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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Madiev Olzhas HasenovichOfficer
TOO "ABM INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Mikroraion Samal-2, 87, Kv 35

Locality

Almaty

About TOO "ABM INVEST" — BIN 201140012556

Last registry change: 24.09.2022

TOO "ABM INVEST" was registered on 11.11.2020.

TOO "ABM INVEST": registration details and status

TOO "ABM INVEST" (BIN 201140012556) has the status “Ликвидация”; dissolution date — 23.09.2022. Registered address — Almaty Q., Medeu Aydan, Mikroraion Samal-2, 87, Kv 35, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "ABM INVEST"

The head of TOO "ABM INVEST" is Madiev Olzhas Hasenovich.

Verification of TOO "ABM INVEST" 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 "ABM INVEST" are available in the full Statsnet report. All the data to verify TOO "ABM INVEST" 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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