FINANSOVO-PROMYSHLENNYJ HOLDING «BN INVEST», TOO
Business and management consulting
BIN 031040003203No sign-up or report credits required
Get a detailed company report
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 | Ликвидация |
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 |
Bureau of National StatisticsData updated: 17.06.2026
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: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
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 ₸.
Limited liability partnership «FINANSOVO-PROMYSHLENNYJ HOLDING «BN INVEST»»: registration details and status
Limited liability partnership «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.