AD INVEST COMPANY, TOO
Financial services other than insurance and pensions, n.e.c.
BIN 151040006407No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AD INVEST COMPANY» |
Name in Kazakh | «AD INVEST COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AD INVEST COMPANY" |
Status | Ликвидация |
Liquidation date | 02.03.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai 4, 37, Apt 25 |
Registration date | 08.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 04.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Aksai 4, 37, Apt 25
Locality
Almaty
About TOO «AD INVEST COMPANY» — BIN 151040006407
Last registry change: 04.03.2021
AD INVEST COMPANY, TOO was registered on 08.10.2015. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
Limited liability partnership «AD INVEST COMPANY»: registration details and status
Limited liability partnership «AD INVEST COMPANY» (BIN 151040006407) has the status “Ликвидация”; dissolution date — 02.03.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai 4, 37, Apt 25, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private.
Management of TOO «AD INVEST COMPANY»
The head of TOO «AD INVEST COMPANY» is Kuralbaev Nurzhan Toktarbekovich.
Verification of TOO «AD INVEST COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AD INVEST COMPANY» are available in the full Statsnet report. All the data to verify TOO «AD INVEST COMPANY» 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.