ИНВЕСТИЦИОННАЯ ГРУППА СВАРОГ, ТОО
Денежное посредничество прочих финансовых учреждений
БИН 160140022421Get 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 "ИНВЕСТИЦИОННАЯ ГРУППА СВАРОГ"stat.gov.kz |
Name in Kazakh | "ИНВЕСТИЦИОННАЯ ГРУППА СВАРОГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTITSIONNAJA GRUPPA SVAROG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.01.2021 |
Address | г.Алматы, Бостандыкский район,улица Сатпаева, 29д, кв 315 |
Registration date | 26.01.2016 · 10 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 13.01.2021 |
Branches | Not found |
Contacts1
Phone
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Website
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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.
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
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ИНВЕСТИЦИОННАЯ ГРУППА СВАРОГ, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Сатпаева, 29д
Locality
Алматы
Description
Company ИНВЕСТИЦИОННАЯ ГРУППА СВАРОГ, ТОО was registered on 26.01.2016.
Upon registration the organization was assigned BIN 160140022421.
Legal address: г.Алматы, Бостандыкский район,улица Сатпаева, 29д, кв 315.
The main activity is Финансовая и страховая деятельность.
Leaders — Guschenkov Konstantin Jur'evich.
The company was liquidated on 12.01.2021.