AUDITORSKAJA KOMPANIJA «MANAGEMENT OF INTERNATIONAL NETWORKS OF FINANCE», TOO
BIN 020240000179No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AUDITORSKAJA KOMPANIJA "MANAGEMENT OF INTERNATIONAL NETWORKS OF FINANCE" |
Name in Kazakh | "MANAGEMENT OF INTERNATIONAL NETWORKS OF FINANCE" АУДИТОРЛЫҚ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AUDITORSKAJA KOMPANIJA "MANAGEMENT OF INTERNATIONAL NETWORKS OF FINANCE" |
Status | Ликвидация |
Liquidation date | 16.05.2019 |
Address | 050059, Almaty, Medeuskii Raion, St. Jumakaeva, D. 94 |
Registration date | 12.02.2002 · 24 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 19.05.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 165 726 ₸ | 2 673 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Jumakaeva, 94
Locality
Almaty
About TOO «AUDITORSKAJA KOMPANIJA «MANAGEMENT OF INTERNATIONAL NETWORKS OF FINANCE»» — BIN 020240000179
Last registry change: 19.05.2019
AUDITORSKAJA KOMPANIJA «MANAGEMENT OF INTERNATIONAL NETWORKS OF FINANCE», TOO was registered on 12.02.2002. In 2019, estimated annual revenue was 165 726 ₸ and tax payments totaled 2 673 ₸.
TOO «AUDITORSKAJA KOMPANIJA «MANAGEMENT OF INTERNATIONAL NETWORKS OF FINANCE»»: registration details and status
TOO «AUDITORSKAJA KOMPANIJA «MANAGEMENT OF INTERNATIONAL NETWORKS OF FINANCE»» (BIN 020240000179) has the status “Ликвидация”; dissolution date — 16.05.2019. Registered address — 050059, Almaty, Medeuskii Raion, St. Jumakaeva, D. 94, region — Almaty, Republic of Kazakhstan.
Management of TOO «AUDITORSKAJA KOMPANIJA «MANAGEMENT OF INTERNATIONAL NETWORKS OF FINANCE»»
The head of TOO «AUDITORSKAJA KOMPANIJA «MANAGEMENT OF INTERNATIONAL NETWORKS OF FINANCE»» is Mahashov Kojshibaj.
Verification of TOO «AUDITORSKAJA KOMPANIJA «MANAGEMENT OF INTERNATIONAL NETWORKS OF FINANCE»» in official registries of the Republic of Kazakhstan
AUDITORSKAJA KOMPANIJA «MANAGEMENT OF INTERNATIONAL NETWORKS OF FINANCE», TOO appears in 1 court case (as defendant — 1, most recent date — 12.09.2018). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AUDITORSKAJA KOMPANIJA «MANAGEMENT OF INTERNATIONAL NETWORKS OF FINANCE»» are available in the full Statsnet report. All the data to verify TOO «AUDITORSKAJA KOMPANIJA «MANAGEMENT OF INTERNATIONAL NETWORKS OF FINANCE»» 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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