LOGIC INVEST CAPITAL, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 071240018410No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOGIC INVEST CAPITAL» |
Name in Kazakh | «LOGIC INVEST CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOGIC INVEST CAPITAL" |
Status | Ликвидация |
Liquidation date | 14.11.2019 |
Address | Astana, St. Dinmuhamed Konaev, D. 8, Apt. (Ofis) Apt. Blok "B" |
Registration date | 27.12.2007 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 15.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 72 527 786 ₸ | 1 169 803 ₸ |
| 2018 | 49 893 260 ₸ | 804 730 ₸ |
| 2017 | 35 848 462 ₸ | 578 201 ₸ |
| 2016 | 2 606 356 ₸ | 42 038 ₸ |
| 2015 | 2 382 908 ₸ | 38 434 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Dinmuhamed Konaev, D. 8, Apt. (Ofis) Apt. Blok "B"
Locality
Astana
About TOO «LOGIC INVEST CAPITAL» — BIN 071240018410
Last registry change: 15.11.2019
LOGIC INVEST CAPITAL, TOO was registered on 27.12.2007. In 2019, estimated annual revenue was 72 527 786 ₸ and tax payments totaled 1 169 803 ₸.
Limited liability partnership «LOGIC INVEST CAPITAL»: registration details and status
Limited liability partnership «LOGIC INVEST CAPITAL» (BIN 071240018410) has the status “Ликвидация”; dissolution date — 14.11.2019. Registered address — Astana, St. Dinmuhamed Konaev, D. 8, Apt. (Ofis) Apt. Blok "B", region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOGIC INVEST CAPITAL»
The head of TOO «LOGIC INVEST CAPITAL» is Mustafin Nurlan Narimanovich.
Verification of TOO «LOGIC INVEST CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOGIC INVEST CAPITAL» are available in the full Statsnet report. All the data to verify TOO «LOGIC INVEST CAPITAL» 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.