TOO "WELLA INVEST"
Other financial services, financing in various sectors of the economy, investment activities
BIN 201040010289Full legal name | TOO "WELLA INVEST"stat.gov.kz |
Name in Kazakh | "WELLA INVEST" ЖШС |
Name in English | TOO "WELLA INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.09.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Hodjanova, 81, Kv 116 |
Registration date | 08.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.09.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 503 996 ₸ | 24 258 ₸ |
| 2021 | 6 487 928 ₸ | 104 644 ₸ |
| 2020 | 1 061 688 ₸ | 17 124 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Hodjanova , 81
Locality
Almaty
About TOO "WELLA INVEST" — BIN 201040010289
Up to date as of September 1, 2026
TOO "WELLA INVEST" was registered on 08.10.2020. In 2022, estimated annual revenue was 1 503 996 ₸ and tax payments totaled 24 258 ₸.
TOO "WELLA INVEST": registration details and status
TOO "WELLA INVEST" (BIN 201040010289) has the status “Ликвидация”; dissolution date — 30.09.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Hodjanova, 81, Kv 116, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "WELLA INVEST"
The head of TOO "WELLA INVEST" is Mukametbaj Danijar Smetuly.
Verification of TOO "WELLA INVEST" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "WELLA INVEST" are available in the full Statsnet report. All the data to verify TOO "WELLA INVEST" 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.
Frequently asked questions
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