AS INVEST GROUP, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 050540003942Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AS INVEST GROUP" |
Name in Kazakh | "AS INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AS INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.03.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Abaya, 26 A |
Registration date | 17.05.2005 · 21 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 6 - 10 pers. |
Last re-registration date | 28.03.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 79 426 216 ₸ | 1 281 068 ₸ |
| 2015 | 396 788 468 ₸ | 6 399 814 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Avenue Abaya, 26 A
Locality
Almaty
About TOO «AS INVEST GROUP» — BIN 050540003942
Last registry change: 28.03.2022
AS INVEST GROUP, TOO was registered on 17.05.2005. In 2016, estimated annual revenue was 79 426 216 ₸ and tax payments totaled 1 281 068 ₸.
llp «AS INVEST GROUP»: registration details and status
llp «AS INVEST GROUP» (BIN 050540003942) has the status “Ликвидация”; dissolution date — 24.03.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Abaya, 26 A, region — Almaty, 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. Headcount — 6 employees.
Management of TOO «AS INVEST GROUP»
The head of TOO «AS INVEST GROUP» is Abilkajyrov Alpysbaj Nursapaevich. Previously, TOO «AS INVEST GROUP» was headed by Sabalakov Marat Dzhahanovich.
Verification of TOO «AS INVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AS INVEST GROUP» are available in the full Statsnet report. All the data to verify TOO «AS INVEST GROUP» 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.