INVEST CAPITAL GROUP, ТОО
Денежное посредничество прочих финансовых учреждений
БИН 140740024941Get 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 "INVEST CAPITAL GROUP"stat.gov.kz |
Name in Kazakh | "INVEST CAPITAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVEST CAPITAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.01.2020 |
Address | г. Астана, ул. Достык, д. 18, кв. (офис) 219 |
Registration date | 28.07.2014 · 12 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 13.01.2020 |
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.
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
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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
- 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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INVEST CAPITAL GROUP, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
г. Астана, ул. Достык, д. 18, кв. (офис) 219
Locality
Астана
Description
Company INVEST CAPITAL GROUP, ТОО was registered on 28.07.2014.
Legal address: г. Астана, ул. Достык, д. 18, кв. (офис) 219.
The main activity is Финансовая и страховая деятельность.
Leaders — Shukbutov Ruslan Maratovich.
The company was liquidated on 08.01.2020.
Upon registration the organization was assigned BIN 140740024941.