ASTANA.INVES GRUP (ASTANA.INVES GRUP), TOO
Provision of other individual services not included in other groups
BIN 200440004731No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ASTANA.INVES GRUP (ASTANA.INVES GRUP)» |
Name in Kazakh | «ASTANA.INVES GRUP (АСТАНА.ИНВЕС ГРУП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTANA.INVES GRUP (ASTANA.INVES GRUP)" |
Status | Ликвидация |
Liquidation date | 24.03.2022 |
Address | Nur-Sultan Q., Sariarqa Aydan, Street Aliya Moldagulova, 14/1 |
Registration date | 17.04.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | <= 5 pers. |
Last re-registration date | 25.03.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 170 025 700 ₸ | 2 742 350 ₸ |
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
- 25 total connections
- 5 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.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Aliya Moldagulova, 14/1
Locality
Astana
About TOO «ASTANA.INVES GRUP (ASTANA.INVES GRUP)» — BIN 200440004731
Last registry change: 25.03.2022
ASTANA.INVES GRUP (ASTANA.INVES GRUP), TOO was registered on 17.04.2020. In 2020, estimated annual revenue was 170 025 700 ₸ and tax payments totaled 2 742 350 ₸.
Limited liability partnership «ASTANA.INVES GRUP (ASTANA.INVES GRUP)»: registration details and status
Limited liability partnership «ASTANA.INVES GRUP (ASTANA.INVES GRUP)» (BIN 200440004731) has the status “Ликвидация”; dissolution date — 24.03.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Street Aliya Moldagulova, 14/1, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ASTANA.INVES GRUP (ASTANA.INVES GRUP)»
The head of TOO «ASTANA.INVES GRUP (ASTANA.INVES GRUP)» is Avazov Vugar Major Oglu.
Verification of TOO «ASTANA.INVES GRUP (ASTANA.INVES GRUP)» in official registries of the Republic of Kazakhstan
ASTANA.INVES GRUP (ASTANA.INVES GRUP), TOO appears in 3 court cases (as defendant — 3, most recent date — 15.02.2022). Also on record: 1 event (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ASTANA.INVES GRUP (ASTANA.INVES GRUP)» are available in the full Statsnet report. All the data to verify TOO «ASTANA.INVES GRUP (ASTANA.INVES GRUP)» 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.