GLOBAL INVESTMENT GRUP, TOO

BIN 061040007694
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201962 567 114 ₸1 009 147 ₸
2018644 253 284 ₸10 391 182 ₸
20171 163 049 010 ₸18 758 855 ₸
20163 029 334 942 ₸48 860 241 ₸
20155 707 105 270 ₸92 050 085 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Last registry change: 14.03.2019

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 “Reorganized (merger, acquisition)”; 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.

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