АЛТЫН ИНВЕСТ ГРУПП, ТОО
Оценка страховых рисков и убытков
БИН 150840023522Get 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 "АЛТЫН ИНВЕСТ ГРУПП"stat.gov.kz |
Name in Kazakh | "АЛТЫН ИНВЕСТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN INVEST GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.11.2015 |
Address | г. Астана, ул. Куйши Дина, д. 17 |
Registration date | 28.08.2015 · 10 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 18.05.2020 |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
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 |
|---|---|---|
| 2016 | 334 800 ₸ | 5 400 ₸ |
| 2015 | 413 168 ₸ | 6 664 ₸ |
Activity type
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: 4
Links and affiliates
- 30 total connections
- 5 by founders
- 6 by address
- 12 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
АЛТЫН ИНВЕСТ ГРУПП, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Астана
House number and street
г. Астана, ул. Куйши Дина, д. 17
Locality
Астана
Description
Company АЛТЫН ИНВЕСТ ГРУПП, ТОО was registered on 28.08.2015.
Upon registration the organization was assigned BIN 150840023522.
Legal address: г. Астана, ул. Куйши Дина, д. 17.
The main activity is Финансовая и страховая деятельность.
Leaders — Pechugin Nikolaj, Sundetkalieva Altynganym.
In 2016, the estimated annual revenue was 334 800 ₸, tax deductions — 5 400 ₸.
The company was liquidated on 03.11.2015.