QAZAQ FINANCIAL GROUP 09, TOO
BIN 981040000341No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «QAZAQ FINANCIAL GROUP 09» |
Name in Kazakh | «QAZAQ FINANCIAL GROUP 09» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZAQ FINANCIAL GROUP 09" |
Previous names | АО "QAZAQ FINANCIAL GROUP" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 17.06.2019 |
Address | 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, St. Tattimbeta, D. 10, Of. 5 |
Registration date | 23.10.2018 · 7 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.06.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 969 246 ₸ | 15 633 ₸ |
| 2017 | 8 413 409 858 ₸ | 135 700 159 ₸ |
| 2016 | 4 213 317 074 ₸ | 67 956 727 ₸ |
| 2015 | 275 628 068 ₸ | 4 445 614 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 5 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
St. Tattimbeta, D. 10
Locality
Karaganda Region
About TOO «QAZAQ FINANCIAL GROUP 09» — BIN 981040000341
Last registry change: 18.06.2019
QAZAQ FINANCIAL GROUP 09, TOO was registered on 23.10.2018. In 2018, estimated annual revenue was 969 246 ₸ and tax payments totaled 15 633 ₸.
TOO «QAZAQ FINANCIAL GROUP 09»: registration details and status
TOO «QAZAQ FINANCIAL GROUP 09» (BIN 981040000341) has the status “Reorganized (merger, acquisition)”; dissolution date — 17.06.2019. Registered address — 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, St. Tattimbeta, D. 10, Of. 5, region — Karaganda Region, Republic of Kazakhstan.
Management of TOO «QAZAQ FINANCIAL GROUP 09»
The head of TOO «QAZAQ FINANCIAL GROUP 09» is Utesheva Sholpan Zamirovna. Previously, TOO «QAZAQ FINANCIAL GROUP 09» was headed by Дusembekov Аzamat Кashkinbaevich.
Verification of TOO «QAZAQ FINANCIAL GROUP 09» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.11.2018), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «QAZAQ FINANCIAL GROUP 09» are available in the full Statsnet report. All the data to verify TOO «QAZAQ FINANCIAL GROUP 09» 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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