TOO «WELLA INVEST»
Other financial services, financing in various sectors of the economy, investment activities
BIN 201040010289No sign-up or report credits required
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Full legal name | TOO «WELLA INVEST» |
Name in Kazakh | «WELLA INVEST» ЖШС |
Name in English | TOO "WELLA INVEST" |
Status | Ликвидация |
Liquidation date | 30.09.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Hodjanova, 81, Apt 116 |
Registration date | 08.10.2020 · 6 years |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Hodjanova, 81
Locality
Almaty
About TOO «WELLA INVEST» — BIN 201040010289
Last registry change: 30.09.2022
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, Street Hodjanova, 81, Apt 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.