INVEST CAPITAL GROUP, TOO
Monetary intermediation of other financial institutions
BIN 140740024941No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INVEST CAPITAL GROUP» |
Name in Kazakh | «INVEST CAPITAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVEST CAPITAL GROUP" |
Status | Ликвидация |
Liquidation date | 08.01.2020 |
Address | Astana, St. Dostik, D. 18, Apt. (Ofis) 219 |
Registration date | 28.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Dostik, D. 18, Apt. (Ofis) 219
Locality
Astana
About TOO «INVEST CAPITAL GROUP» — BIN 140740024941
Last registry change: 13.01.2020
INVEST CAPITAL GROUP, TOO was registered on 28.07.2014.
Limited liability partnership «INVEST CAPITAL GROUP»: registration details and status
Limited liability partnership «INVEST CAPITAL GROUP» (BIN 140740024941) has the status “Ликвидация”; dissolution date — 08.01.2020. Registered address — Astana, St. Dostik, D. 18, Apt. (Ofis) 219, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.
Management of TOO «INVEST CAPITAL GROUP»
The head of TOO «INVEST CAPITAL GROUP» is Shukbutov Ruslan Maratovich.
Verification of TOO «INVEST CAPITAL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «INVEST CAPITAL GROUP» are available in the full Statsnet report. All the data to verify TOO «INVEST CAPITAL GROUP» 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.