JOINT-STOCK COMPANY «INTEGRATION INVESTMENT GROUP»
Holding company activities
BIN 080540005191No sign-up or report credits required
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Full legal name | JOINT-STOCK COMPANY «INTEGRATION INVESTMENT GROUP» |
Name in Kazakh | «INTEGRATION INVESTMENT GROUP» АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "INTEGRATION INVESTMENT GROUP" |
Previous names | АО "IIG" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Buzurbaeva, House 13 |
Registration date | 12.05.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.05.2008 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 32 364 ₸ | 522 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 81 total connections
- 48 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
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
Street Buzurbaeva, House 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, Street 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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