KRIPTA INVESTMENT PLATFORM (КРИПТА ИНВЕСТМЕНТ ПЛАТФОРМ), ТОО
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
БИН 180740004002Get 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 "KRIPTA INVESTMENT PLATFORM (КРИПТА ИНВЕСТМЕНТ ПЛАТФОРМ)"stat.gov.kz |
Name in Kazakh | "KRIPTA INVESTMENT PLATFORM (КРИПТА ИНВЕСТМЕНТ ПЛАТФОРМ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KRIPTA INVESTMENT PLATFORM (KRIPTA INVESTMENT PLATFORM)" |
Previous names | ТОО "KRIPTA INVESTMENT PLATFORM (КРИПТА ИНВЕСТМЕНТ ПЛАТФОРМ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Аль-Фарабийский район, проспект Динмухамед Кунаев, д.59 |
Registration date | 04.07.2018 · 8 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 04.07.2018 |
Branches | Not found |
Contacts6
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 |
|---|---|---|
| 2021 | 17 422 ₸ | 281 ₸ |
| 2019 | 9 188 462 ₸ | 148 201 ₸ |
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 |
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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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 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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KRIPTA INVESTMENT PLATFORM (КРИПТА ИНВЕСТМЕНТ ПЛАТФОРМ), ТОО
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Проспект Динмухамед Кунаев, Д.59
Locality
Шымкент
Description
Company KRIPTA INVESTMENT PLATFORM (КРИПТА ИНВЕСТМЕНТ ПЛАТФОРМ), ТОО was registered on 04.07.2018.
Upon registration the organization was assigned BIN 180740004002.
Legal address: г.Шымкент, Аль-Фарабийский район, проспект Динмухамед Кунаев, д.59.
The main activity is Финансовая и страховая деятельность.
Leaders — Ergasheva Nargiza Tolkinovna.
In 2021, the estimated annual revenue was 17 422 ₸, tax deductions — 281 ₸.
Company status: Действующее.