FINSTATUS INVEST, TOO
Financial services other than insurance and pensions, n.e.c.
BIN 160140015815Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINSTATUS INVEST" |
Name in Kazakh | "ФИНСТАТУС ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINSTATUS INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2021 |
Address | Almaty, Bostandikskii Raion, Ulica Timiryazeva, 37, Kv 40 |
Registration date | 20.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.02.2021 |
Branches | Not found |
Contacts1
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Timiryazeva , 37
Locality
Almaty
About TOO «FINSTATUS INVEST» — BIN 160140015815
Last registry change: 13.02.2021
FINSTATUS INVEST, TOO was registered on 20.01.2016. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
llp «FINSTATUS INVEST»: registration details and status
llp «FINSTATUS INVEST» (BIN 160140015815) has the status “Ликвидация”; dissolution date — 11.02.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, 37, Kv 40, 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 «FINSTATUS INVEST»
The head of TOO «FINSTATUS INVEST» is Uakbaev Serik Zhamantaevich.
Verification of TOO «FINSTATUS INVEST» 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 «FINSTATUS INVEST» are available in the full Statsnet report. All the data to verify TOO «FINSTATUS INVEST» 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.