AKS INVESTMENT GROUP, ТОО
Денежное посредничество прочих финансовых учреждений
БИН 140840006293Get 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 "AKS INVESTMENT GROUP"stat.gov.kz |
Name in Kazakh | "AKS INVESTMENT GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKS INVESTMENT GROUP" |
Previous names | ТОО "AKS INVESTMENT GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Астана, Район Алматы, Пер. Тасшоқы, 1, КВ 44 |
Registration date | 07.08.2014 · 12 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 07.08.2014 |
Branches | Not found |
Contacts2
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Астана
House number and street
Пер. Тасшоқы, 1
Room
КВ 44
Locality
Астана
Description
Company AKS INVESTMENT GROUP, ТОО was registered on 07.08.2014. In 2017, the estimated annual revenue was 281 356 ₸, tax deductions — 4 538 ₸.
| Status | Действующее |
| БИН | 140840006293 |
| Registration date | 07.08.2014 |
| Legal address | Астана, Район Алматы, Пер. Тасшоқы, 1, КВ 44 |
| Region | Астана |
| Activity type | Денежное посредничество прочих финансовых учреждений (OKED 64199) |
| Number of employees | 5 |
| Leaders | Aliev Kajrat Abdinabievich |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 07.08.2014
Frequently asked questions
According to the official registry, AKS INVESTMENT GROUP, ТОО is an active company, status: Действующее. Information is current as of 07.08.2014.
The BIN of AKS INVESTMENT GROUP, ТОО is 140840006293. Registration date — 07.08.2014, jurisdiction — Kazakhstan.
According to the registry, the head of AKS INVESTMENT GROUP, ТОО is Aliev Kajrat Abdinabievich (Director).
The legal address of AKS INVESTMENT GROUP, ТОО: Астана, Район Алматы, Пер. Тасшоқы, 1, КВ 44.
The main activity of AKS INVESTMENT GROUP, ТОО is Денежное посредничество прочих финансовых учреждений (code 64199).
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