TOO "INVEST-FINANS GRUPP"
Provision of other individual services not included in other groups
BIN 150840001125Full legal name | TOO "INVEST-FINANS GRUPP"stat.gov.kz |
Name in Kazakh | "ИНВЕСТ-ФИНАНС ГРУПП" ЖШС |
Name in English | TOO "INVEST-FINANS GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.10.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Govorova, 86 |
Registration date | 03.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.10.2022 |
Branches | Not found |
Contacts3
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: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Govorova , 86
Locality
Almaty
About TOO "INVEST-FINANS GRUPP" — BIN 150840001125
Up to date as of September 1, 2026
TOO "INVEST-FINANS GRUPP" was registered on 03.08.2015.
TOO "INVEST-FINANS GRUPP": registration details and status
TOO "INVEST-FINANS GRUPP" (BIN 150840001125) has the status “Ликвидация”; dissolution date — 03.10.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Govorova, 86, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "INVEST-FINANS GRUPP"
The head of TOO "INVEST-FINANS GRUPP" is Amirov Bolathan Sapanovich.
Verification of TOO "INVEST-FINANS GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "INVEST-FINANS GRUPP" are available in the full Statsnet report. All the data to verify TOO "INVEST-FINANS GRUPP" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "VERBA LUX"
Provision of other individual services not included in other groups · Provision of other types of servicesЖАПАРОВА БАЯН МУРАТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SAMIN COMPANY"
Provision of other individual services not included in other groups · Provision of other types of servicesТОМОВ ДАУД ИБРАГИМОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AGENS "
Provision of other individual services not included in other groups · Provision of other types of servicesТЕЛЬМАНОВА САБИНА АРМАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALMATY TEHPROEKT"
Provision of other individual services not included in other groups · Provision of other types of servicesМАХАТОВ ЕРБУЛАТ ИЕМБЕРГЕНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FINTAKS"
Provision of other individual services not included in other groups · Provision of other types of servicesКУЛАНБАЕВ АБИЛХАН ШЕРАЗОВИЧ— Officer
small · 1 - 5 pers.