ZAKRYTOE AKTSIONERNOE OBSCHESTVO «SEVERO-VOSTOCHNAJA FINANSOVO-INVESTITSIONNAJA GRUPPA»
Other financial services, financing in various sectors of the economy, investment activities
BIN 500140000176No sign-up or report credits required
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Full legal name | ZAKRYTOE AKTSIONERNOE OBSCHESTVO «SEVERO-VOSTOCHNAJA FINANSOVO-INVESTITSIONNAJA GRUPPA» |
Name in English | ZAKRYTOE AKTSIONERNOE OBSCHESTVO "SEVERO-VOSTOCHNAJA FINANSOVO-INVESTITSIONNAJA GRUPPA" |
Status | Ликвидация |
Liquidation date | 19.02.2020 |
Address | Almaty Region, Almaty, St. Karasai Batira(B.Vinogradova), D. 207 |
Registration date | 08.06.1999 · 27 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 21.02.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 919 888 ₸ | 63 224 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Almaty, St. Karasai Batira(B.Vinogradova), D. 207
Locality
Almaty Region
About ZAKRYTOE AKTSIONERNOE OBSCHESTVO «SEVERO-VOSTOCHNAJA FINANSOVO-INVESTITSIONNAJA GRUPPA» — BIN 500140000176
Last registry change: 21.02.2020
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 — Almaty Region, Almaty, St. Karasai Batira(B.Vinogradova), D. 207, region — Almaty Region, 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.