KOMPANIJA LOJAL INVEST, TOO
Monetary intermediation of other financial institutions
BIN 140240012503Get 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 "KOMPANIJA LOJAL INVEST"stat.gov.kz |
Name in Kazakh | "ЛОЯЛ ИНВЕСТ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA LOJAL INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.02.2021 |
Address | Almaty, Bostandikskii Raion, Ulica 20 Liniya, 44, Kv 36 |
Registration date | 11.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Contacts2
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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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KOMPANIJA LOJAL INVEST, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica 20 Liniya , 44
Locality
Almaty
Description
KOMPANIJA LOJAL INVEST, TOO was registered on 11.02.2014.
| Status | Ликвидация · Liquidation date 08.02.2021 |
| BIN | 140240012503 |
| Registration date | 11.02.2014 |
| Registered address | Almaty, Bostandikskii Raion, Ulica 20 Liniya, 44, Kv 36 |
| Region | Almaty |
| Business activity | Monetary intermediation of other financial institutions (OKED 64199) |
| Management | Danikov Azamat Orazbekovich |
| Events | Count 2 · Name changes 2 · Most recent date 01.02.2021 |
| Previous names | Count 1 |
Data updated: 12.02.2021
Frequently asked questions
The official registry lists KOMPANIJA LOJAL INVEST, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of KOMPANIJA LOJAL INVEST, TOO is 140240012503. The company was registered on 11.02.2014 in Kazakhstan.
The registry lists Danikov Azamat Orazbekovich as the head of KOMPANIJA LOJAL INVEST, TOO, with the role of Officer.
The registered address of KOMPANIJA LOJAL INVEST, TOO is Almaty, Bostandikskii Raion, Ulica 20 Liniya, 44, Kv 36.
The primary business activity of KOMPANIJA LOJAL INVEST, TOO is Monetary intermediation of other financial institutions (code 64199).
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