MAKS KAPITAL MENEDZHMENT INVEST, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 180140017984Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAKS KAPITAL MENEDZHMENT INVEST" |
Name in Kazakh | "МАКС КАПИТАЛ МЕНЕДЖМЕНТ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAKS KAPITAL MENEDZHMENT INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2019 |
Address | Astana, Ul. Amangeldi Imanov, D. 19 |
Registration date | 15.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 24.12.2019 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Amangeldi Imanov, D. 19
Locality
Astana
About TOO «MAKS KAPITAL MENEDZHMENT INVEST» — BIN 180140017984
Last registry change: 24.12.2019
MAKS KAPITAL MENEDZHMENT INVEST, TOO was registered on 15.01.2018.
llp «MAKS KAPITAL MENEDZHMENT INVEST»: registration details and status
llp «MAKS KAPITAL MENEDZHMENT INVEST» (BIN 180140017984) has the status “Ликвидация”; dissolution date — 24.12.2019. Registered address — Astana, Ul. Amangeldi Imanov, D. 19, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «MAKS KAPITAL MENEDZHMENT INVEST»
The head of TOO «MAKS KAPITAL MENEDZHMENT INVEST» is Volkov Sergej Vladimirovich.
Verification of TOO «MAKS KAPITAL MENEDZHMENT INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MAKS KAPITAL MENEDZHMENT INVEST» are available in the full Statsnet report. All the data to verify TOO «MAKS KAPITAL MENEDZHMENT INVEST» 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.
Frequently asked questions
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