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 · 11 лет 11 месяцев |
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
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 |
|---|---|---|
| 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 |
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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: 2
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 |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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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.
The main activity is Финансовая и страховая деятельность.
Leaders — Aliev Kajrat Abdinabievich.
In 2017, the estimated annual revenue was 281 356 ₸, tax deductions — 4 538 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 140840006293.
Legal address: Астана, Район Алматы, Пер. Тасшоқы, 1, КВ 44.