GLOBAL INVESTMENT GRUP, TOO
BIN 061040007694Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GLOBAL INVESTMENT GRUP"stat.gov.kz |
Name in Kazakh | "ГЛОБАЛ ИНВЕСТМЕНТ ГРУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GLOBAL INVESTMENT GRUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.02.2019 |
Address | 050000, Gorod Almaty, Raion Almalinskii, Pr. Seifullina, D. 458/1 |
Registration date | 24.10.2006 · 19 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 14.03.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 62 567 114 ₸ | 1 009 147 ₸ |
| 2018 | 644 253 284 ₸ | 10 391 182 ₸ |
| 2017 | 1 163 049 010 ₸ | 18 758 855 ₸ |
| 2016 | 3 029 334 942 ₸ | 48 860 241 ₸ |
| 2015 | 5 707 105 270 ₸ | 92 050 085 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty
House number and street
050000, Gorod Almaty, Raion Almalinskii, Pr. Seifullina, D. 458/1
Locality
Almaty
About TOO «GLOBAL INVESTMENT GRUP» — BIN 061040007694
Up to date as of September 1, 2026
GLOBAL INVESTMENT GRUP, TOO was registered on 24.10.2006. In 2019, estimated annual revenue was 62 567 114 ₸ and tax payments totaled 1 009 147 ₸.
TOO «GLOBAL INVESTMENT GRUP»: registration details and status
TOO «GLOBAL INVESTMENT GRUP» (BIN 061040007694) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 21.02.2019. Registered address — 050000, Gorod Almaty, Raion Almalinskii, Pr. Seifullina, D. 458/1, region — Almaty, Republic of Kazakhstan.
Management of TOO «GLOBAL INVESTMENT GRUP»
The head of TOO «GLOBAL INVESTMENT GRUP» is Shajdarov Nadim Zejnullovich.
Verification of TOO «GLOBAL INVESTMENT GRUP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.06.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GLOBAL INVESTMENT GRUP» are available in the full Statsnet report. All the data to verify TOO «GLOBAL INVESTMENT GRUP» 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.
Frequently asked questions
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