INVESTITSIONNAJA GRUPPA SVAROG, TOO
Monetary intermediation of other financial institutions
BIN 160140022421Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.01.2021 |
Address | Almaty, Bostandikskii Raion, Ulica Satpaeva, 29d, Kv 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 |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Satpaeva , 29д
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.
llp «INVESTITSIONNAJA GRUPPA SVAROG»: registration details and status
llp «INVESTITSIONNAJA GRUPPA SVAROG» (BIN 160140022421) has the status “Ликвидация”; dissolution date — 12.01.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, 29d, Kv 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.
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