TOKEN INVEST GROUP, ТОО
Деятельность прочих головных компаний
БИН 221140040713Get 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 "TOKEN INVEST GROUP"stat.gov.kz |
Name in Kazakh | "TOKEN INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOKEN INVEST GROUP" |
Previous names | ТОО "TIG", ТОО "TOKEN INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица Казахстанской Правды, здание 68 |
Registration date | 22.11.2022 · 3 года 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Профессиональная, научная и техническая деятельность |
Number of employees | 0 |
Last re-registration date | 22.11.2022 |
Branches | Not found |
Contacts11
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.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 17 016 210 ₸ | 274 455 ₸ |
| 2025 | 44 012 932 ₸ | 709 886 ₸ |
| 2024 | 69 135 084 ₸ | 1 115 082 ₸ |
| 2023 | 33 391 402 ₸ | 538 571 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
77111Аренда легковых автомобилей и легких автотранспортных средств
77121Аренда грузовых автомобилей
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 companies1
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 52 total connections
- 18 by founders
- 6 by address
- 12 by leaders
- 11 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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TOKEN INVEST GROUP, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Казахстанской Правды, Здание 68
Locality
Северо-Казахстанская область
Description
Company TOKEN INVEST GROUP, ТОО was registered on 22.11.2022.
The main activity is Профессиональная, научная и техническая деятельность.
Leaders — Topchenko Artem Aleksandrovich, Kuznetsov Konstantin Viktorovich.
In 2026, the estimated annual revenue was 17 016 210 ₸, tax deductions — 274 455 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 221140040713.
Legal address: Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица Казахстанской Правды, здание 68.