BIT MINING INVEST COMPANY, TOO
BIN 160840007423Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BIT MINING INVEST COMPANY"stat.gov.kz |
Name in Kazakh | "BIT MINING INVEST COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BIT MINING INVEST COMPANY" |
Previous names | ТОО "BN INVEST COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.06.2019 |
Address | 140000, Oblast Pavlodarskaya, Gorod Pavlodar, Pl. Pobedi, D. 5b |
Registration date | 08.08.2016 · 10 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 05.07.2019 |
Branches |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 74 001 092 ₸ | 1 193 566 ₸ |
| 2018 | 543 276 674 ₸ | 8 762 527 ₸ |
| 2017 | 19 776 388 ₸ | 318 974 ₸ |
| 2016 | 1 130 880 ₸ | 18 240 ₸ |
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: 3
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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
Pavlodarskaya Oblast'
House number and street
Oblast Pavlodarskaya , Д. 5б
Locality
Pavlodarskaya oblast'
About TOO «BIT MINING INVEST COMPANY» — BIN 160840007423
Up to date as of September 1, 2026
BIT MINING INVEST COMPANY, TOO was registered on 08.08.2016. In 2019, estimated annual revenue was 74 001 092 ₸ and tax payments totaled 1 193 566 ₸. According to public sources: 1 branch.
TOO «BIT MINING INVEST COMPANY»: registration details and status
TOO «BIT MINING INVEST COMPANY» (BIN 160840007423) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 28.06.2019. Registered address — 140000, Oblast Pavlodarskaya, Gorod Pavlodar, Pl. Pobedi, D. 5b, region — Pavlodarskaya oblast', Republic of Kazakhstan. Headcount — 21 employees.
Management of TOO «BIT MINING INVEST COMPANY»
The head of TOO «BIT MINING INVEST COMPANY» is Asan Timur Askaruly. Previously, TOO «BIT MINING INVEST COMPANY» was headed by Adil'hanov Bolat Agzamovich.
Verification of TOO «BIT MINING INVEST COMPANY» in official registries of the Republic of Kazakhstan
BIT MINING INVEST COMPANY, TOO appears in 1 court case (as defendant — 1, most recent date — 23.11.2018). Also on record: 4 events (1 name change, most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BIT MINING INVEST COMPANY» are available in the full Statsnet report. All the data to verify TOO «BIT MINING INVEST COMPANY» 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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