INVESTMENT MANAGEMENT N.G., TOO
Business and management consulting
BIN 070240009329Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTMENT MANAGEMENT N.G."stat.gov.kz |
Name in Kazakh | "INVESTMENT MANAGEMENT N.G." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTMENT MANAGEMENT N.G." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2019 |
Address | Pavlodarskaya Oblast, Pavlodar, Ul. Suvorova, D. 11/2 |
Registration date | 28.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 10.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 486 182 ₸ | 185 261 ₸ |
| 2019 | 9 956 580 ₸ | 160 590 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar, Ul. Suvorova, D. 11/2
Locality
Pavlodarskaya oblast'
About TOO «INVESTMENT MANAGEMENT N.G.» — BIN 070240009329
Up to date as of September 1, 2026
INVESTMENT MANAGEMENT N.G., TOO was registered on 28.02.2007. In 2020, estimated annual revenue was 11 486 182 ₸ and tax payments totaled 185 261 ₸.
llp «INVESTMENT MANAGEMENT N.G.»: registration details and status
llp «INVESTMENT MANAGEMENT N.G.» (BIN 070240009329) has the status “Ликвидация”; dissolution date — 10.12.2019. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Suvorova, D. 11/2, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «INVESTMENT MANAGEMENT N.G.»
The head of TOO «INVESTMENT MANAGEMENT N.G.» is Zajtsev Dmitrij Aleksandrovich.
Verification of TOO «INVESTMENT MANAGEMENT N.G.» in official registries of the Republic of Kazakhstan
INVESTMENT MANAGEMENT N.G., TOO appears in 1 court case (as defendant — 1, most recent date — 18.07.2019). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «INVESTMENT MANAGEMENT N.G.» are available in the full Statsnet report. All the data to verify TOO «INVESTMENT MANAGEMENT N.G.» 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.
Frequently asked questions
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