TOO "MEDINA INVESTMENT GROUP"

Business and management consulting

BIN 170140026515

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022124 ₸2 ₸
201916 945 840 ₸273 320 ₸
201843 586 000 ₸703 000 ₸
201711 067 000 ₸178 500 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Viktorija Igor'EvnaOfficer
TOO "MEDINA INVESTMENT GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 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, Ulica 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.

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