SPETSIAL'NAJA FINANSOVAJA KOMPANIJA INVEST GROUP, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 130840009890No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA INVEST GROUP» |
Name in Kazakh | «INVEST GROUP АРНАЙЫ ҚАРЖЫ КОМПАНИЯСЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA INVEST GROUP" |
Status | Ликвидация |
Liquidation date | 23.02.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict 2, 42, Apt 38 |
Registration date | 13.08.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict 2, 42, Apt 38
Locality
Almaty
About TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA INVEST GROUP» — BIN 130840009890
Last registry change: 26.02.2021
SPETSIAL'NAJA FINANSOVAJA KOMPANIJA INVEST GROUP, TOO was registered on 13.08.2013. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
Limited liability partnership «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA INVEST GROUP»: registration details and status
Limited liability partnership «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA INVEST GROUP» (BIN 130840009890) has the status “Ликвидация”; dissolution date — 23.02.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict 2, 42, Apt 38, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA INVEST GROUP»
The head of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA INVEST GROUP» is Satybaev Kuanysh Kajratovich.
Verification of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA INVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA INVEST GROUP» are available in the full Statsnet report. All the data to verify TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA INVEST 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.