INDEPENDENT INVESTMENT GROUP, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 141140001071Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INDEPENDENT INVESTMENT GROUP"stat.gov.kz |
Name in Kazakh | "INDEPENDENT INVESTMENT GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INDEPENDENT INVESTMENT GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.09.2021 |
Address | Almaty, Auezovskii Raion, Mikroraion Mamir 7, 19a, Kv 302 |
Registration date | 03.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.09.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 28 356 568 ₸ | 457 364 ₸ |
| 2016 | 265 347 972 ₸ | 4 279 806 ₸ |
| 2015 | 5 939 972 ₸ | 95 806 ₸ |
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: 5
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 |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion Mamir 7, 19a, Kv 302
Locality
Almaty
About TOO «INDEPENDENT INVESTMENT GROUP» — BIN 141140001071
Up to date as of September 1, 2026
INDEPENDENT INVESTMENT GROUP, TOO was registered on 03.11.2014. In 2017, estimated annual revenue was 28 356 568 ₸ and tax payments totaled 457 364 ₸.
llp «INDEPENDENT INVESTMENT GROUP»: registration details and status
llp «INDEPENDENT INVESTMENT GROUP» (BIN 141140001071) has the status “Ликвидация”; dissolution date — 09.09.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion Mamir 7, 19a, Kv 302, 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. Headcount — 5 employees.
Management of TOO «INDEPENDENT INVESTMENT GROUP»
The head of TOO «INDEPENDENT INVESTMENT GROUP» is Biterbaev Merej Bejmbetuly.
Verification of TOO «INDEPENDENT INVESTMENT GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «INDEPENDENT INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify TOO «INDEPENDENT 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.
Frequently asked questions
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