MEDINA INVESTMENT GROUP, ТОО
Консультирование по вопросам коммерческой деятельности и управления
БИН 170140026515Get 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 | ТОО "MEDINA INVESTMENT GROUP"stat.gov.kz |
Name in Kazakh | "MEDINA INVESTMENT GROUP" ЖШС |
Name in English | TOO "MEDINA INVESTMENT GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.08.2022 |
Address | Алматы қ., Медеу ауданы,улица Гоголя, 73 |
Registration date | 26.01.2017 · 9 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Профессиональная, научная и техническая деятельность |
Number of employees | 0 |
Last re-registration date | 22.08.2022 |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
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 | 124 ₸ | 2 ₸ |
| 2019 | 16 945 840 ₸ | 273 320 ₸ |
| 2018 | 43 586 000 ₸ | 703 000 ₸ |
| 2017 | 11 067 000 ₸ | 178 500 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
MEDINA INVESTMENT GROUP, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
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 Гоголя, 73
Locality
Алматы
Description
Company MEDINA INVESTMENT GROUP, ТОО was registered on 26.01.2017.
The company was liquidated on 22.08.2022.
Upon registration the organization was assigned BIN 170140026515.
Legal address: Алматы қ., Медеу ауданы,улица Гоголя, 73.
The main activity is Профессиональная, научная и техническая деятельность.
Leaders — Kim Viktorija Igor'evna.
In 2022, the estimated annual revenue was 124 ₸, tax deductions — 2 ₸.