TOO «KCG INVEST GROUP»
BIN 170340032656No sign-up or report credits required
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Full legal name | TOO «KCG INVEST GROUP» |
Name in Kazakh | «KCG INVEST GROUP» ЖШС |
Name in English | TOO "KCG INVEST GROUP" |
Status | Ликвидация |
Liquidation date | 07.11.2022 |
Address | Almaty Q., Almali Aydan, Street Dosmuhamedova, 103, Apt 6 |
Registration date | 30.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 07.11.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 21 559 260 ₸ | 347 730 ₸ |
| 2017 | 562 588 ₸ | 9 074 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Street Dosmuhamedova, 103
Locality
Almaty
About TOO «KCG INVEST GROUP» — BIN 170340032656
Last registry change: 07.11.2022
TOO «KCG INVEST GROUP» was registered on 30.03.2017. In 2018, estimated annual revenue was 21 559 260 ₸ and tax payments totaled 347 730 ₸. According to public sources: 1 government contract.
TOO «KCG INVEST GROUP»: registration details and status
TOO «KCG INVEST GROUP» (BIN 170340032656) has the status “Ликвидация”; dissolution date — 07.11.2022. Registered address — Almaty Q., Almali Aydan, Street Dosmuhamedova, 103, Apt 6, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KCG INVEST GROUP»
The head of TOO «KCG INVEST GROUP» is Sagidollauly Shalqar.
Verification of TOO «KCG INVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KCG INVEST GROUP» are available in the full Statsnet report. All the data to verify TOO «KCG INVEST 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.