BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CINVEST" V GORODE ALMATY

The activity of commodity exchanges

BIN 210441038416

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202189 156 000 ₸1 438 000 ₸

Business activity

Primary business activity OKED

66111
The activity of commodity exchanges

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: 5

Connections and affiliations

  • 40 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ikonnikova Diana ShuhratbekovnaOfficer
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CINVEST" V GORODE ALMATY
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 77/2

Locality

Almaty

About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CINVEST" V GORODE ALMATY — BIN 210441038416

Last registry change: 16.12.2021

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CINVEST" V GORODE ALMATY was registered on 28.04.2021. In 2021, estimated annual revenue was 89 156 000 ₸ and tax payments totaled 1 438 000 ₸.

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CINVEST" V GORODE ALMATY: registration details and status

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CINVEST" V GORODE ALMATY (BIN 210441038416) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 77/2, region — Almaty, Republic of Kazakhstan. Primary activity — The activity of commodity exchanges (OKED 66111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CINVEST" V GORODE ALMATY

The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CINVEST" V GORODE ALMATY is Ikonnikova Diana Shuhratbekovna. Previously, BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CINVEST" V GORODE ALMATY was headed by Kataev Boris Aleksandrovich.

Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CINVEST" V GORODE ALMATY in official registries of the Republic of Kazakhstan

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CINVEST" V GORODE ALMATY appears in 1 court case (as defendant — 1, most recent date — 01.11.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CINVEST" V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CINVEST" V GORODE ALMATY 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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