LOGIC INVEST CAPITAL, ТОО
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
БИН 071240018410Get 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 "LOGIC INVEST CAPITAL"stat.gov.kz |
Name in Kazakh | "LOGIC INVEST CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOGIC INVEST CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2019 |
Address | г. Астана, ул. Динмухамед Конаев, д. 8, кв. (офис) кв. Блок "Б" |
Registration date | 27.12.2007 · 18 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 15.11.2019 |
Branches | Not found |
Contacts1
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 |
|---|---|---|
| 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 ₸ |
Activity type
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 companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 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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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
г. Астана, ул. Динмухамед Конаев, д. 8, кв. (офис) кв. Блок "Б"
Locality
Астана
Description
Company LOGIC INVEST CAPITAL, ТОО was registered on 27.12.2007.
In 2019, the estimated annual revenue was 72 527 786 ₸, tax deductions — 1 169 803 ₸.
The company was liquidated on 14.11.2019.
Upon registration the organization was assigned BIN 071240018410.
Legal address: г. Астана, ул. Динмухамед Конаев, д. 8, кв. (офис) кв. Блок "Б".
The main activity is Финансовая и страховая деятельность.
Leaders — Mustafin Nurlan Narimanovich.