HEBEI INVESTMENT GROUP, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 140340016867No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «HEBEI INVESTMENT GROUP» |
Name in Kazakh | «HEBEI INVESTMENT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HEBEI INVESTMENT GROUP" |
Status | Ликвидация |
Liquidation date | 13.11.2019 |
Address | Almaty, St. Sizganova, D. 38/4 |
Registration date | 18.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 14.11.2019 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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. Sizganova, D. 38/4
Locality
Almaty
About TOO «HEBEI INVESTMENT GROUP» — BIN 140340016867
Last registry change: 14.11.2019
HEBEI INVESTMENT GROUP, TOO was registered on 18.03.2014.
Limited liability partnership «HEBEI INVESTMENT GROUP»: registration details and status
Limited liability partnership «HEBEI INVESTMENT GROUP» (BIN 140340016867) has the status “Ликвидация”; dissolution date — 13.11.2019. Registered address — Almaty, St. Sizganova, D. 38/4, 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 «HEBEI INVESTMENT GROUP»
The head of TOO «HEBEI INVESTMENT GROUP» is Makishev Ernar Kajratovich.
Verification of TOO «HEBEI INVESTMENT GROUP» in official registries of the Republic of Kazakhstan
HEBEI INVESTMENT GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 09.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «HEBEI INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify TOO «HEBEI INVESTMENT 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.