FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST", TOO
Business and management consulting
BIN 031040003203No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST" |
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, St. Baitursinuli, D. 104a |
Registration date | 14.10.2003 · 23 years |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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, St. Baitursinuli, D. 104a
Locality
Almaty
About TOO «FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST"» — BIN 031040003203
Last registry change: 26.02.2020
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 ₸.
llp «FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST"»: registration details and status
llp «FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST"» (BIN 031040003203) has the status “Ликвидация”; dissolution date — 26.02.2020. Registered address — Almaty, St. Baitursinuli, D. 104a, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private.
Management of TOO «FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST"»
The head of TOO «FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST"» is Kim Gennadij. Previously, TOO «FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST"» was headed by Nazarbaev Bolat Abishevich.
Verification of TOO «FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST"» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST"» are available in the full Statsnet report. All the data to verify TOO «FINANSOVO-PROMYSHLENNYJ HOLDING "BN INVEST"» 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.