BIG MASTER INVESTMENT COMPANY, ТОО
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
БИН 241040017709Get 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 "BIG MASTER INVESTMENT COMPANY"stat.gov.kz |
Name in Kazakh | "BIG MASTER INVESTMENT COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIG MASTER INVESTMENT COMPANY" |
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Address | г.Шымкент, Абайский район, Садоводческое Товарищество Механизатор, улица Малиновая, Строение 41 |
Registration date | 14.10.2024 · 1 год 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 14.10.2024 |
Branches | Not found |
Contacts3
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
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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: 5
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 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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BIG MASTER INVESTMENT COMPANY, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Малиновая, Строение 41
Locality
Шымкент
Description
Company BIG MASTER INVESTMENT COMPANY, ТОО was registered on 14.10.2024.
The main activity is Финансовая и страховая деятельность.
Leaders — Anetbaeva Sanija Erikovna.
Company status: Действующее.
Upon registration the organization was assigned BIN 241040017709.
Legal address: г.Шымкент, Абайский район, Садоводческое Товарищество Механизатор, улица Малиновая, Строение 41.