TOO "INVEST "PROFIT AND FORTUNE KAZAKHSTAN""

Financial services other than insurance and pensions, n.e.c.

BIN 151240020330

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Al'Magambetova Gul'Nara ZhursinovnaOfficer
TOO "INVEST "PROFIT AND FORTUNE KAZAKHSTAN""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , 42

Locality

Almaty

About TOO "INVEST "PROFIT AND FORTUNE KAZAKHSTAN"" — BIN 151240020330

Last registry change: 18.04.2022

TOO "INVEST "PROFIT AND FORTUNE KAZAKHSTAN"" was registered on 24.12.2015. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

TOO "INVEST "PROFIT AND FORTUNE KAZAKHSTAN"": registration details and status

TOO "INVEST "PROFIT AND FORTUNE KAZAKHSTAN"" (BIN 151240020330) has the status “Ликвидация”; dissolution date — 18.04.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Timiryazeva, 42, Pavilon №16, Blok №1 Ofis 11, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "INVEST "PROFIT AND FORTUNE KAZAKHSTAN""

Officers of TOO "INVEST "PROFIT AND FORTUNE KAZAKHSTAN"": Al'magambetova Gul'nara Zhursinovna, Shajmerdenov Murat Sultanovich.

Verification of TOO "INVEST "PROFIT AND FORTUNE KAZAKHSTAN"" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "INVEST "PROFIT AND FORTUNE KAZAKHSTAN"" are available in the full Statsnet report. All the data to verify TOO "INVEST "PROFIT AND FORTUNE KAZAKHSTAN"" 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.

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