BNP INVESTMENT, ТОО
Деятельность профессиональных общественных организаций
БИН 150940020928Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BNP INVESTMENT"stat.gov.kz |
Name in Kazakh | "BNP INVESTMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BNP INVESTMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.02.2022 |
Address | Алматы қ., Алмалы ауданы,улица Шарипова А, 77, кв 23 |
Registration date | 25.09.2015 · 10 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Предоставление прочих видов услуг |
Number of employees | 41-50 pers. |
Last re-registration date | 23.02.2022 |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 22 119 120 ₸ | 356 760 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
BNP INVESTMENT, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Шарипова А, 77
Locality
Алматы
Description
Company BNP INVESTMENT, ТОО was registered on 25.09.2015.
Legal address: Алматы қ., Алмалы ауданы,улица Шарипова А, 77, кв 23.
The main activity is Предоставление прочих видов услуг.
Leaders — Nurgaliev Bek Kairbekovich.
In 2016, the estimated annual revenue was 263 004 ₸, tax deductions — 4 242 ₸.
The company was liquidated on 23.02.2022.
Upon registration the organization was assigned BIN 150940020928.