GLOBAL INVESTORS GROUP (GLOBAL INVESTORS GRUPP), TOO
BIN 181140017114Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GLOBAL INVESTORS GROUP (GLOBAL INVESTORS GRUPP)"stat.gov.kz |
Name in Kazakh | "GLOBAL INVESTORS GROUP (ГЛОБАЛ ИНВЕСТОРС ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GLOBAL INVESTORS GROUP (GLOBAL INVESTORS GRUPP)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.09.2021 |
Address | Turkestanskaya Oblast, Kelesskii Raion, Koshkaratinskii S.O., S.Djambul, Ulica Karligash, D.6 |
Registration date | 14.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 13.09.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 396 ₸ | 1 458 ₸ |
| 2020 | 198 400 ₸ | 3 200 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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GLOBAL INVESTORS GROUP (GLOBAL INVESTORS GRUPP), TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Karligash , 6
Locality
Turkestanskaya oblast'
Description
GLOBAL INVESTORS GROUP (GLOBAL INVESTORS GRUPP), TOO was registered on 14.11.2018. In 2021, estimated annual revenue was 90 396 ₸ and tax payments totaled 1 458 ₸.
| Status | Ликвидация · Liquidation date 09.09.2021 |
| BIN | 181140017114 |
| Registration date | 14.11.2018 |
| Registered address | Turkestanskaya Oblast, Kelesskii Raion, Koshkaratinskii S.O., S.Djambul, Ulica Karligash, D.6 |
| Region | Turkestanskaya oblast' |
| Number of employees | 5 |
| Management | Alimuhamedov Esankeldi Tulaganovich |
| Events | Count 3 · Most recent date 01.04.2021 |
| Previous names | Count 1 |
Data updated: 13.09.2021
Frequently asked questions
The official registry lists GLOBAL INVESTORS GROUP (GLOBAL INVESTORS GRUPP), TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of GLOBAL INVESTORS GROUP (GLOBAL INVESTORS GRUPP), TOO is 181140017114. The company was registered on 14.11.2018 in Kazakhstan.
The registry lists Alimuhamedov Esankeldi Tulaganovich as the head of GLOBAL INVESTORS GROUP (GLOBAL INVESTORS GRUPP), TOO, with the role of Officer.
The registered address of GLOBAL INVESTORS GROUP (GLOBAL INVESTORS GRUPP), TOO is Turkestanskaya Oblast, Kelesskii Raion, Koshkaratinskii S.O., S.Djambul, Ulica Karligash, D.6.
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