TE INVEST GROUP, TOO
Construction of residential buildings
BIN 140140016562No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TE INVEST GROUP» |
Name in Kazakh | «TE INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TE INVEST GROUP" |
Status | Ликвидация |
Liquidation date | 28.04.2021 |
Address | Shymkent, Abaiskii Raion, Microdistrict Samal 2, D.1448 |
Registration date | 21.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 28.04.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 41 745 654 ₸ | 673 317 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Abaiskii Raion, Microdistrict Samal 2, D.1448
Locality
Shymkent
About TOO «TE INVEST GROUP» — BIN 140140016562
Last registry change: 28.04.2021
TE INVEST GROUP, TOO was registered on 21.01.2014. In 2015, estimated annual revenue was 41 745 654 ₸ and tax payments totaled 673 317 ₸.
Limited liability partnership «TE INVEST GROUP»: registration details and status
Limited liability partnership «TE INVEST GROUP» (BIN 140140016562) has the status “Ликвидация”; dissolution date — 28.04.2021. Registered address — Shymkent, Abaiskii Raion, Microdistrict Samal 2, D.1448, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.
Management of TOO «TE INVEST GROUP»
The head of TOO «TE INVEST GROUP» is Savel'ev Aleksandr Vladimirovich.
Verification of TOO «TE INVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TE INVEST GROUP» are available in the full Statsnet report. All the data to verify TOO «TE 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.