ZAKRYTOE AKTSIONERNOE OBSCHESTVO "SEVERO-VOSTOCHNAJA FINANSOVO-INVESTITSIONNAJA GRUPPA"
Other financial services, financing in various sectors of the economy, investment activities
BIN 500140000176Full legal name | ZAKRYTOE AKTSIONERNOE OBSCHESTVO "SEVERO-VOSTOCHNAJA FINANSOVO-INVESTITSIONNAJA GRUPPA"stat.gov.kz |
Name in Kazakh | |
Name in English | ZAKRYTOE AKTSIONERNOE OBSCHESTVO "SEVERO-VOSTOCHNAJA FINANSOVO-INVESTITSIONNAJA GRUPPA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2020 |
Address | Almatinskaya Oblast, Almaty, Ul. Karasai Batira(B.Vinogradova), D. 207 |
Registration date | 08.06.1999 · 27 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 21.02.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 919 888 ₸ | 63 224 ₸ |
Business activity
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Almaty, Ul. Karasai Batira(B.Vinogradova), D. 207
Locality
Almatinskaya oblast'
About ZAKRYTOE AKTSIONERNOE OBSCHESTVO "SEVERO-VOSTOCHNAJA FINANSOVO-INVESTITSIONNAJA GRUPPA" — BIN 500140000176
Up to date as of September 1, 2026
ZAKRYTOE AKTSIONERNOE OBSCHESTVO "SEVERO-VOSTOCHNAJA FINANSOVO-INVESTITSIONNAJA GRUPPA" was registered on 08.06.1999. In 2020, estimated annual revenue was 3 919 888 ₸ and tax payments totaled 63 224 ₸.
ZAKRYTOE AKTSIONERNOE OBSCHESTVO "SEVERO-VOSTOCHNAJA FINANSOVO-INVESTITSIONNAJA GRUPPA": registration details and status
ZAKRYTOE AKTSIONERNOE OBSCHESTVO "SEVERO-VOSTOCHNAJA FINANSOVO-INVESTITSIONNAJA GRUPPA" (BIN 500140000176) has the status “Ликвидация”; dissolution date — 19.02.2020. Registered address — Almatinskaya Oblast, Almaty, Ul. Karasai Batira(B.Vinogradova), D. 207, region — Almatinskaya oblast', 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 ZAKRYTOE AKTSIONERNOE OBSCHESTVO "SEVERO-VOSTOCHNAJA FINANSOVO-INVESTITSIONNAJA GRUPPA"
The head of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "SEVERO-VOSTOCHNAJA FINANSOVO-INVESTITSIONNAJA GRUPPA" is Shaukerov Nurlan Kasenovich.
Verification of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "SEVERO-VOSTOCHNAJA FINANSOVO-INVESTITSIONNAJA GRUPPA" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "SEVERO-VOSTOCHNAJA FINANSOVO-INVESTITSIONNAJA GRUPPA" are available in the full Statsnet report. All the data to verify ZAKRYTOE AKTSIONERNOE OBSCHESTVO "SEVERO-VOSTOCHNAJA FINANSOVO-INVESTITSIONNAJA GRUPPA" 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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