TOO «PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL»
Geological exploration and survey activities (excluding research and development)
BIN 060840004031No sign-up or report credits required
Contacts5
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Full legal name | TOO «PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL» |
Name in Kazakh | «ПРОМЫШЛЕННО-ФИНАНСОВАЯ ГРУППА КБТН-ОЙЛ» ЖШС |
Name in English | TOO "PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL" |
Status | Ликвидация |
Liquidation date | 27.09.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Nursultan Nazarbaev, 174b |
Registration date | 31.08.2006 · 20 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 28.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Nursultan Nazarbaev, 174b
Locality
Almaty
About TOO «PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL» — BIN 060840004031
Last registry change: 28.09.2022
TOO «PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL» was registered on 31.08.2006.
TOO «PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL»: registration details and status
TOO «PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL» (BIN 060840004031) has the status “Ликвидация”; dissolution date — 27.09.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Nursultan Nazarbaev, 174b, region — Almaty, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL»
The head of TOO «PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL» is Kurmanov Dzhamil' Ajanovich.
Verification of TOO «PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL» are available in the full Statsnet report. All the data to verify TOO «PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL» 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.