BAJҒAZY-INVEST GRUPP, TOO

BIN 170240031278
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 680 200 ₸27 100 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Az Nauriz, 17

Locality

Astana

About TOO «BAJҒAZY-INVEST GRUPP» — BIN 170240031278

Last registry change: 26.04.2019

BAJҒAZY-INVEST GRUPP, TOO was registered on 24.02.2017. In 2019, estimated annual revenue was 1 680 200 ₸ and tax payments totaled 27 100 ₸.

TOO «BAJҒAZY-INVEST GRUPP»: registration details and status

TOO «BAJҒAZY-INVEST GRUPP» (BIN 170240031278) has the status “Reorganized (merger, acquisition)”; dissolution date — 03.06.2019. Registered address — 030000, Oblast Aktubinskaya, Gorod Aktobe, Raion Astana, St. Az Nauriz, D. 17, region — Astana, Republic of Kazakhstan.

Management of TOO «BAJҒAZY-INVEST GRUPP»

The head of TOO «BAJҒAZY-INVEST GRUPP» is Voronov Aleksej Ivanovich. Previously, TOO «BAJҒAZY-INVEST GRUPP» was headed by Бalenko Дenis Дmitrievich.

Verification of TOO «BAJҒAZY-INVEST GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BAJҒAZY-INVEST GRUPP» are available in the full Statsnet report. All the data to verify TOO «BAJҒAZY-INVEST GRUPP» 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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