ЯССЫ-ИНВЕСТ, ТОО
Денежное посредничество прочих финансовых учреждений
БИН 051240003726Get 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 "ЯССЫ-ИНВЕСТ"stat.gov.kz |
Name in Kazakh | "ЯССЫ-ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JASSY-INVEST" |
Previous names | ТОО "ЯССЫ-ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, район Туран, улица Асанбай Аскаров, дом 32а |
Registration date | 08.11.2005 · 20 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 08.11.2005 |
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 |
|---|---|---|
| 2019 | 1 393 574 ₸ | 22 477 ₸ |
| 2018 | 149 730 ₸ | 2 415 ₸ |
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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 35 total connections
- 5 by founders
- 6 by address
- 12 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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ЯССЫ-ИНВЕСТ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Асанбай Аскаров, Дом 32а
Locality
Шымкент
Description
Company ЯССЫ-ИНВЕСТ, ТОО was registered on 08.11.2005.
Upon registration the organization was assigned BIN 051240003726.
Legal address: г.Шымкент, район Туран, улица Асанбай Аскаров, дом 32а.
The main activity is Финансовая и страховая деятельность.
Leaders — Duimova Ulzhalgas Mazhitkyzy, Duimova Ulzhalgas .
In 2019, the estimated annual revenue was 1 393 574 ₸, tax deductions — 22 477 ₸.
Company status: Действующее.