ZELL INVEST, ТОО
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
БИН 161040021284Get 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 "ZELL INVEST"stat.gov.kz |
Name in Kazakh | "ZELL INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZELL INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2022 |
Address | Алматы, Г. Турксибский Район, Улица Международная, Дом 73, КВ. 3 |
Registration date | 24.10.2016 · 9 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts7
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.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 43 562 378 ₸ | 702 619 ₸ |
| 2021 | 46 869 024 ₸ | 755 952 ₸ |
| 2020 | 44 836 230 ₸ | 723 165 ₸ |
| 2019 | 31 675 862 ₸ | 510 901 ₸ |
| 2018 | 64 976 372 ₸ | 1 048 006 ₸ |
| 2017 | 4 775 426 ₸ | 77 023 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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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: 5
Links and affiliates
- 54 total connections
- 18 by founders
- 6 by address
- 18 by leaders
- 7 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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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Международная, Дом 73
Room
КВ. 3
Locality
Алматы
Description
Company ZELL INVEST, ТОО was registered on 24.10.2016.
Upon registration the organization was assigned BIN 161040021284.
Legal address: Алматы, Г. Турксибский Район, Улица Международная, Дом 73, КВ. 3.
The main activity is Финансовая и страховая деятельность.
Leaders — Akshikeshova Altyn Sapigullaevna, Galin Chingiz Askarovich, Muhamed'jar Kurmet Serikuly.
In 2022, the estimated annual revenue was 43 562 378 ₸, tax deductions — 702 619 ₸.
The company was liquidated on 09.12.2022.