QAZAQ FIRST INVEST GROUP, ТОО
Денежное посредничество прочих финансовых учреждений
БИН 160240013842Get 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 "QAZAQ FIRST INVEST GROUP"stat.gov.kz |
Name in Kazakh | "QAZAQ FIRST INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZAQ FIRST INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.10.2019 |
Address | г. Шымкент, ул. Туркестанская, д. 229 |
Registration date | 12.02.2016 · 10 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 10.10.2019 |
Branches | Not found |
Contacts1
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 |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
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 |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 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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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
г. Шымкент, ул. Туркестанская, д. 229
Locality
Шымкент
Description
Company QAZAQ FIRST INVEST GROUP, ТОО was registered on 12.02.2016.
Upon registration the organization was assigned BIN 160240013842.
Legal address: г. Шымкент, ул. Туркестанская, д. 229.
The main activity is Финансовая и страховая деятельность.
Leaders — Dosimov Sultanbek Turlybekovich.
In 2016, the estimated annual revenue was 263 004 ₸, tax deductions — 4 242 ₸.
The company was liquidated on 10.10.2019.