TOO «MEDINA INVESTMENT GROUP»
Business and management consulting
BIN 170140026515No sign-up or report credits required
Contacts2
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Full legal name | TOO «MEDINA INVESTMENT GROUP» |
Name in Kazakh | «MEDINA INVESTMENT GROUP» ЖШС |
Name in English | TOO "MEDINA INVESTMENT GROUP" |
Status | Ликвидация |
Liquidation date | 22.08.2022 |
Address | Almaty Q., Medeu Aydan, Street Gogolya, 73 |
Registration date | 26.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 22.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 124 ₸ | 2 ₸ |
| 2019 | 16 945 840 ₸ | 273 320 ₸ |
| 2018 | 43 586 000 ₸ | 703 000 ₸ |
| 2017 | 11 067 000 ₸ | 178 500 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gogolya, 73
Locality
Almaty
About TOO «MEDINA INVESTMENT GROUP» — BIN 170140026515
Last registry change: 22.08.2022
TOO «MEDINA INVESTMENT GROUP» was registered on 26.01.2017. In 2022, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
TOO «MEDINA INVESTMENT GROUP»: registration details and status
TOO «MEDINA INVESTMENT GROUP» (BIN 170140026515) has the status “Ликвидация”; dissolution date — 22.08.2022. Registered address — Almaty Q., Medeu Aydan, Street Gogolya, 73, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MEDINA INVESTMENT GROUP»
The head of TOO «MEDINA INVESTMENT GROUP» is Kim Viktorija Igor'evna.
Verification of TOO «MEDINA INVESTMENT GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MEDINA INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify TOO «MEDINA INVESTMENT GROUP» 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.