ADVANCED INVEST, ТОО
БИН 170940030304Get 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 "ADVANCED INVEST"stat.gov.kz |
Name in Kazakh | "ADVANCED INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ADVANCED INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.12.2023 |
Address | г.Шымкент, Енбекшинский район, улица Елшибек Батыр, д.118, К.33 |
Registration date | 25.09.2017 · 9 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 03.12.2023 |
Branches | Not found |
Contacts6
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Елшибек Батыр, Д.118
Locality
Шымкент
Description
Company ADVANCED INVEST, ТОО was registered on 25.09.2017. In 2023, the estimated annual revenue was 106 950 ₸, tax deductions — 1 725 ₸.
| Status | Ликвидация · Liquidation date 01.12.2023 |
| БИН | 170940030304 |
| Registration date | 25.09.2017 |
| Legal address | г.Шымкент, Енбекшинский район, улица Елшибек Батыр, д.118, К.33 |
| Region | Шымкент |
| Number of employees | 5 |
| Leaders | Eleusiz Azamat Shukirbajuly |
| Events | Count 2 · Last date 01.02.2022 |
| Historical names | Count 1 |
Data updated: 03.12.2023
Frequently asked questions
According to the official registry, ADVANCED INVEST, ТОО is not active, status: Ликвидация.
The BIN of ADVANCED INVEST, ТОО is 170940030304. Registration date — 25.09.2017, jurisdiction — Kazakhstan.
According to the registry, the head of ADVANCED INVEST, ТОО is Eleusiz Azamat Shukirbajuly (Officer).
The legal address of ADVANCED INVEST, ТОО: г.Шымкент, Енбекшинский район, улица Елшибек Батыр, д.118, К.33.
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