KOMPANIJA «INVEST KAPITAL», TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 040640000830No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "INVEST KAPITAL" |
Name in Kazakh | "КОМПАНИЯ "ИНВЕСТ КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "INVEST KAPITAL" |
Status | Ликвидация |
Liquidation date | 16.02.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Jibek Joli, 64, K 609v |
Registration date | 30.06.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 18.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 110 211 200 ₸ | 1 777 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Fines and administrative penalties
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 Q., Medeu Aydan, Avenue Jibek Joli, 64, K 609v
Locality
Almaty
About TOO «KOMPANIJA «INVEST KAPITAL»» — BIN 040640000830
Last registry change: 18.02.2022
KOMPANIJA «INVEST KAPITAL», TOO was registered on 30.06.2004. In 2020, estimated annual revenue was 110 211 200 ₸ and tax payments totaled 1 777 600 ₸.
Limited liability partnership «KOMPANIJA «INVEST KAPITAL»»: registration details and status
Limited liability partnership «KOMPANIJA «INVEST KAPITAL»» (BIN 040640000830) has the status “Ликвидация”; dissolution date — 16.02.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Jibek Joli, 64, K 609v, 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 «KOMPANIJA «INVEST KAPITAL»»
The head of TOO «KOMPANIJA «INVEST KAPITAL»» is Imangaziev Nurlan Moldahmetovich. Previously, TOO «KOMPANIJA «INVEST KAPITAL»» was headed by Ibrasheva Ajgul' Iztileuova.
Verification of TOO «KOMPANIJA «INVEST KAPITAL»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KOMPANIJA «INVEST KAPITAL»» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA «INVEST KAPITAL»» 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.