BIT MINING INVEST COMPANY, TOO
BIN 160840007423No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BIT MINING INVEST COMPANY» |
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 | Reorganized (merger, acquisition) |
Liquidation date | 28.06.2019 |
Address | 140000, Oblast Pavlodarskaya, Gorod Pavlodar, Pl. Pobedi, D. 5b |
Registration date | 08.08.2016 · 10 years 2 months |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Oblast' Pavlodarskaya, D. 5b
Locality
Pavlodar Region
About TOO «BIT MINING INVEST COMPANY» — BIN 160840007423
Last registry change: 05.07.2019
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 “Reorganized (merger, acquisition)”; dissolution date — 28.06.2019. Registered address — 140000, Oblast Pavlodarskaya, Gorod Pavlodar, Pl. Pobedi, D. 5b, region — Pavlodar Region, 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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