FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST", TOO
Business and management consulting
BIN 031040003203Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST"stat.gov.kz |
Name in Kazakh | "BN - INVEST" ҚАРЖЫ-ӨНЕРКӘСІПТІК ХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.02.2020 |
Address | Almaty, Ul. Baitursinuli, D. 104a |
Registration date | 14.10.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 26.02.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 138 921 788 ₸ | 2 240 674 ₸ |
| 2019 | 1 886 894 112 ₸ | 30 433 776 ₸ |
| 2018 | 3 688 216 568 ₸ | 59 487 364 ₸ |
| 2017 | 3 951 771 500 ₸ | 63 738 250 ₸ |
| 2016 | 3 898 790 392 ₸ | 62 883 716 ₸ |
| 2015 | 3 836 638 182 ₸ | 61 881 261 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST", TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Baitursinuli, D. 104a
Locality
Almaty
Description
FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST", TOO was registered on 14.10.2003. In 2020, estimated annual revenue was 138 921 788 ₸ and tax payments totaled 2 240 674 ₸.
| Status | Ликвидация · Liquidation date 26.02.2020 |
| BIN | 031040003203 |
| Registration date | 14.10.2003 |
| Registered address | Almaty, Ul. Baitursinuli, D. 104a |
| Region | Almaty |
| Business activity | Business and management consulting (OKED 70221) |
| Management | Kim Gennadij, Nazarbaev Bolat Abishevich |
| Events | Count 1 · Most recent date 01.08.2019 |
| Previous names | Count 1 |
Data updated: 26.02.2020
Frequently asked questions
The official registry lists FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST", TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST", TOO is 031040003203. The company was registered on 14.10.2003 in Kazakhstan.
The registry lists Kim Gennadij as the head of FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST", TOO, with the role of Officer.
The registered address of FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST", TOO is Almaty, Ul. Baitursinuli, D. 104a.
The primary business activity of FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST", TOO is Business and management consulting (code 70221).
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