INVESTITSIONNAJA GRUPPA REFINANS, TOO
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
BIN 070740002509Get a detailed company report
Full legal name | TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTITSIONNAJA GRUPPA REFINANS" |
Name in Kazakh | "ИНВЕСТИЦИОННАЯ ГРУППА РЕФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTITSIONNAJA GRUPPA REFINANS" |
Previous names | ТОО "ИНВЕСТИЦИОННАЯ ГРУППА РЕФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Street Utegen Batira, 11 A |
Registration date | 27.07.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 27.07.2007 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 828 752 ₸ | 29 496 ₸ |
| 2016 | 3 419 176 ₸ | 55 148 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Street Utegen Batira, 11 A
Locality
Almaty
About TOO «INVESTITSIONNAJA GRUPPA REFINANS» — BIN 070740002509
Last registry change: 27.07.2007
INVESTITSIONNAJA GRUPPA REFINANS, TOO was registered on 27.07.2007. In 2017, estimated annual revenue was 1 828 752 ₸ and tax payments totaled 29 496 ₸.
TOO «INVESTITSIONNAJA GRUPPA REFINANS»: registration details and status
TOO «INVESTITSIONNAJA GRUPPA REFINANS» (BIN 070740002509) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Utegen Batira, 11 A, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «INVESTITSIONNAJA GRUPPA REFINANS»
The head of TOO «INVESTITSIONNAJA GRUPPA REFINANS» is Bajmahanov Erlan Kenesovich.
Verification of TOO «INVESTITSIONNAJA GRUPPA REFINANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «INVESTITSIONNAJA GRUPPA REFINANS» are available in the full Statsnet report. All the data to verify TOO «INVESTITSIONNAJA GRUPPA REFINANS» 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.