JOINT-STOCK COMPANY "INTEGRATION INVESTMENT GROUP"

Holding company activities

BIN 080540005191

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201732 364 ₸522 ₸

Business activity

Primary business activity OKED

64200
Holding company activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 81 total connections
  • 48 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omashev Aset AlbanovichDirector
JOINT-STOCK COMPANY "INTEGRATION INVESTMENT GROUP"
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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

Ulica Buzurbaeva , Дом 13

Locality

Almaty

About JOINT-STOCK COMPANY "INTEGRATION INVESTMENT GROUP" — BIN 080540005191

Last registry change: 12.05.2008

JOINT-STOCK COMPANY "INTEGRATION INVESTMENT GROUP" was registered on 12.05.2008. In 2017, estimated annual revenue was 32 364 ₸ and tax payments totaled 522 ₸.

JOINT-STOCK COMPANY "INTEGRATION INVESTMENT GROUP": registration details and status

JOINT-STOCK COMPANY "INTEGRATION INVESTMENT GROUP" (BIN 080540005191) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Buzurbaeva, House 13, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of JOINT-STOCK COMPANY "INTEGRATION INVESTMENT GROUP"

The head of JOINT-STOCK COMPANY "INTEGRATION INVESTMENT GROUP" is Omashev Aset Albanovich. Previously, JOINT-STOCK COMPANY "INTEGRATION INVESTMENT GROUP" was headed by Omashev Aset .

Verification of JOINT-STOCK COMPANY "INTEGRATION INVESTMENT GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of JOINT-STOCK COMPANY "INTEGRATION INVESTMENT GROUP" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "INTEGRATION INVESTMENT 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.

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