GLOBUS INVEST-M, TOO
BIN 140740025632No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBUS INVEST-M» |
Name in Kazakh | «GLOBUS INVEST-M» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GLOBUS INVEST-M" |
Status | Ликвидация |
Liquidation date | 29.07.2014 |
Address | 030000, Aktubinskaya Oblast, Aktobe, St. Turgeneva, D. 102, Korpus 3, Apt. 20 |
Registration date | 29.07.2014 · 12 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 21.05.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 828 ₸ | 94 ₸ |
| 2015 | 3 697 680 ₸ | 59 640 ₸ |
| 2014 | 1 561 594 ₸ | 25 187 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Turgeneva, 102
Locality
Aktobe Region
About TOO «GLOBUS INVEST-M» — BIN 140740025632
Last registry change: 21.05.2019
GLOBUS INVEST-M, TOO was registered on 29.07.2014. In 2020, estimated annual revenue was 5 828 ₸ and tax payments totaled 94 ₸.
TOO «GLOBUS INVEST-M»: registration details and status
TOO «GLOBUS INVEST-M» (BIN 140740025632) has the status “Ликвидация”; dissolution date — 29.07.2014. Registered address — 030000, Aktubinskaya Oblast, Aktobe, St. Turgeneva, D. 102, Korpus 3, Apt. 20, region — Aktobe Region, Republic of Kazakhstan.
Management of TOO «GLOBUS INVEST-M»
The head of TOO «GLOBUS INVEST-M» is Фazilov Аzamat Жusupovich.
Verification of TOO «GLOBUS INVEST-M» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GLOBUS INVEST-M» are available in the full Statsnet report. All the data to verify TOO «GLOBUS INVEST-M» 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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