ALTYN INVEST GRUPP, TOO
Assessment of insurance risks and losses
BIN 150840023522No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALTYN INVEST GRUPP» |
Name in Kazakh | «АЛТЫН ИНВЕСТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN INVEST GRUPP" |
Status | Отмена регистрационного действия |
Liquidation date | 03.11.2015 |
Address | Astana, St. Kuishi Dina, D. 17 |
Registration date | 28.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.05.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 334 800 ₸ | 5 400 ₸ |
| 2015 | 413 168 ₸ | 6 664 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Kuishi Dina, D. 17
Locality
Astana
About TOO «ALTYN INVEST GRUPP» — BIN 150840023522
Last registry change: 18.05.2020
ALTYN INVEST GRUPP, TOO was registered on 28.08.2015. In 2016, estimated annual revenue was 334 800 ₸ and tax payments totaled 5 400 ₸.
Limited liability partnership «ALTYN INVEST GRUPP»: registration details and status
Limited liability partnership «ALTYN INVEST GRUPP» (BIN 150840023522) has the status “Отмена регистрационного действия”; dissolution date — 03.11.2015. Registered address — Astana, St. Kuishi Dina, D. 17, region — Astana, Republic of Kazakhstan. Primary activity — Assessment of insurance risks and losses (OKED 66210). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALTYN INVEST GRUPP»
The head of TOO «ALTYN INVEST GRUPP» is Sundetkalieva Altynganym. Previously, TOO «ALTYN INVEST GRUPP» was headed by Pechugin Nikolaj.
Verification of TOO «ALTYN INVEST GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.09.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALTYN INVEST GRUPP» are available in the full Statsnet report. All the data to verify TOO «ALTYN INVEST GRUPP» 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.