QAZAQ FIRST INVEST GROUP, TOO
Monetary intermediation of other financial institutions
BIN 160240013842No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «QAZAQ FIRST INVEST GROUP» |
Name in Kazakh | «QAZAQ FIRST INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZAQ FIRST INVEST GROUP" |
Status | Ликвидация |
Liquidation date | 10.10.2019 |
Address | Shymkent, St. Turkestanskaya, D. 229 |
Registration date | 12.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 10.10.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Turkestanskaya, D. 229
Locality
Shymkent
About TOO «QAZAQ FIRST INVEST GROUP» — BIN 160240013842
Last registry change: 10.10.2019
QAZAQ FIRST INVEST GROUP, TOO was registered on 12.02.2016. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
Limited liability partnership «QAZAQ FIRST INVEST GROUP»: registration details and status
Limited liability partnership «QAZAQ FIRST INVEST GROUP» (BIN 160240013842) has the status “Ликвидация”; dissolution date — 10.10.2019. Registered address — Shymkent, St. Turkestanskaya, D. 229, region — Shymkent, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.
Management of TOO «QAZAQ FIRST INVEST GROUP»
The head of TOO «QAZAQ FIRST INVEST GROUP» is Dosimov Sultanbek Turlybekovich.
Verification of TOO «QAZAQ FIRST INVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «QAZAQ FIRST INVEST GROUP» are available in the full Statsnet report. All the data to verify TOO «QAZAQ FIRST 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.
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