FININVEST 2050, TOO

BIN 170340001071
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

St. Molokova, D. 112

Locality

Karaganda Region

About TOO «FININVEST 2050» — BIN 170340001071

Last registry change: 03.06.2021

FININVEST 2050, TOO was registered on 01.03.2017. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

TOO «FININVEST 2050»: registration details and status

TOO «FININVEST 2050» (BIN 170340001071) has the status “Ликвидация”; dissolution date — 01.03.2017. Registered address — 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, St. Molokova, D. 112, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «FININVEST 2050»

The head of TOO «FININVEST 2050» is Kalinicheva Karina Vladimirovna. Previously, TOO «FININVEST 2050» was headed by Senchev Igor' Aleksandrovich.

Verification of TOO «FININVEST 2050» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FININVEST 2050» are available in the full Statsnet report. All the data to verify TOO «FININVEST 2050» 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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