FINANSOVYJ TSENTR INVESTITSIJ, TOO
Business and management consulting
BIN 100840004061Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANSOVYJ TSENTR INVESTITSIJ"stat.gov.kz |
Name in Kazakh | "ИНВЕСТИЦИЯЛАРДЫҢ ҚАРЖЫ ОРТАЛЫҒЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANSOVYJ TSENTR INVESTITSIJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.12.2020 |
Address | Almaty, Auezovskii Raion Mikroraion Sairan, 14 |
Registration date | 09.08.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 30.12.2020 |
Branches | Not found |
Contacts3
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Auezovskii Raion Mikroraion Sairan, 14
Locality
Almaty
About TOO «FINANSOVYJ TSENTR INVESTITSIJ» — BIN 100840004061
Up to date as of September 1, 2026
FINANSOVYJ TSENTR INVESTITSIJ, TOO was registered on 09.08.2010.
llp «FINANSOVYJ TSENTR INVESTITSIJ»: registration details and status
llp «FINANSOVYJ TSENTR INVESTITSIJ» (BIN 100840004061) has the status “Ликвидация”; dissolution date — 29.12.2020. Registered address — Almaty, Auezovskii Raion Mikroraion Sairan, 14, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private.
Management of TOO «FINANSOVYJ TSENTR INVESTITSIJ»
The head of TOO «FINANSOVYJ TSENTR INVESTITSIJ» is Sorokina Natal'ja Vladimirovna.
Verification of TOO «FINANSOVYJ TSENTR INVESTITSIJ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FINANSOVYJ TSENTR INVESTITSIJ» are available in the full Statsnet report. All the data to verify TOO «FINANSOVYJ TSENTR INVESTITSIJ» 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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