BNP INVESTMENT, TOO
Activities of professional public organizations
BIN 150940020928No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BNP INVESTMENT» |
Name in Kazakh | «BNP INVESTMENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BNP INVESTMENT" |
Status | Ликвидация |
Liquidation date | 23.02.2022 |
Address | Almaty Q., Almali Aydan, Street Sharipova A, 77, Apt 23 |
Registration date | 25.09.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 41-50 pers. |
Last re-registration date | 23.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 22 119 120 ₸ | 356 760 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Street Sharipova A, 77
Locality
Almaty
About TOO «BNP INVESTMENT» — BIN 150940020928
Last registry change: 23.02.2022
BNP INVESTMENT, TOO was registered on 25.09.2015. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
Limited liability partnership «BNP INVESTMENT»: registration details and status
Limited liability partnership «BNP INVESTMENT» (BIN 150940020928) has the status “Ликвидация”; dissolution date — 23.02.2022. Registered address — Almaty Q., Almali Aydan, Street Sharipova A, 77, Apt 23, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of professional public organizations (OKED 94120). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of TOO «BNP INVESTMENT»
The head of TOO «BNP INVESTMENT» is Nurgaliev Bek Kairbekovich.
Verification of TOO «BNP INVESTMENT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BNP INVESTMENT» are available in the full Statsnet report. All the data to verify TOO «BNP INVESTMENT» 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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