INVESTITSIONNAJA GRUPPA SVAROG, TOO
Monetary intermediation of other financial institutions
BIN 160140022421No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INVESTITSIONNAJA GRUPPA SVAROG» |
Name in Kazakh | «ИНВЕСТИЦИОННАЯ ГРУППА СВАРОГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTITSIONNAJA GRUPPA SVAROG" |
Status | Ликвидация |
Liquidation date | 12.01.2021 |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, 29d, Apt 315 |
Registration date | 26.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Satpaeva, 29d
Locality
Almaty
About TOO «INVESTITSIONNAJA GRUPPA SVAROG» — BIN 160140022421
Last registry change: 13.01.2021
INVESTITSIONNAJA GRUPPA SVAROG, TOO was registered on 26.01.2016.
Limited liability partnership «INVESTITSIONNAJA GRUPPA SVAROG»: registration details and status
Limited liability partnership «INVESTITSIONNAJA GRUPPA SVAROG» (BIN 160140022421) has the status “Ликвидация”; dissolution date — 12.01.2021. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, 29d, Apt 315, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Medium enterprise, ownership type — Private.
Management of TOO «INVESTITSIONNAJA GRUPPA SVAROG»
The head of TOO «INVESTITSIONNAJA GRUPPA SVAROG» is Guschenkov Konstantin Jur'evich.
Verification of TOO «INVESTITSIONNAJA GRUPPA SVAROG» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «INVESTITSIONNAJA GRUPPA SVAROG» are available in the full Statsnet report. All the data to verify TOO «INVESTITSIONNAJA GRUPPA SVAROG» 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.