KSG INVEST, ТОО
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
БИН 220540002346 · НДС 62001-1033933Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KSG INVEST"stat.gov.kz |
Name in Kazakh | "KSG INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KSG INVEST" |
Previous names | ТОО "DUKASCOPY BANK SA OF KAZAKHSTAN", ТОО "KSG INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Нұра, проспект Қабанбай Батыр, здание 1 |
Registration date | 03.05.2022 · 4 года 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 03.05.2022 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 49 total connections
- 18 by founders
- 6 by address
- 12 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Қабанбай Батыр, Здание 1
Locality
Астана
Description
Company KSG INVEST, ТОО was registered on 03.05.2022.
The main activity is Финансовая и страховая деятельность.
Leaders — Intizamov Il'jar Sajfidinuly, Okenov Kymbat Maratovich.
Company status: Действующее.
Upon registration the organization was assigned BIN 220540002346.
Legal address: г.Астана, район Нұра, проспект Қабанбай Батыр, здание 1.