BUSINESS INVESTING GROUP, ТОО
Деятельность холдинговых компаний
БИН 200940016047 · НДС 21001-0032000Get 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 "BUSINESS INVESTING GROUP"stat.gov.kz |
Name in Kazakh | "BUSINESS INVESTING GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BUSINESS INVESTING GROUP" |
Previous names | ТОО "BI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.03.2025 |
Address | Жамбылская область, Тараз г.а., г.Тараз, Переулок 4 Трудовой, дом 12 |
Registration date | 14.09.2020 · 5 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 22.09.2023 |
Branches | Not found |
Contacts18
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 |
|---|---|---|
| 2024 | 6 200 000 ₸ | 100 000 ₸ |
| 2023 | 171 368 ₸ | 2 764 ₸ |
| 2022 | 384 524 620 ₸ | 6 202 010 ₸ |
| 2021 | 83 760 822 ₸ | 1 350 981 ₸ |
Activity type
Main activity type ОКЭД
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: 4
- Government contracts: 9
Links and affiliates
- 59 total connections
- 12 by founders
- 6 by address
- 18 by leaders
- 18 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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BUSINESS INVESTING GROUP, ТОО
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Risks
Checks with identified risk: 3 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Регистрация признана недействительной
- Исполнительные производства
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Переулок 4 Трудовой, Дом 12
Locality
Жамбылская область
Description
Company BUSINESS INVESTING GROUP, ТОО was registered on 14.09.2020.
Upon registration the organization was assigned BIN 200940016047.
Legal address: Жамбылская область, Тараз г.а., г.Тараз, Переулок 4 Трудовой, дом 12.
The main activity is Финансовая и страховая деятельность.
Leaders — Kulibaev Timurlan Sergeevich, Kylyshbekov Erlan Zhetpisovich, Mel'nik Andrej Andreevich.
In 2024, the estimated annual revenue was 6 200 000 ₸, tax deductions — 100 000 ₸.
According to public sources: 9 government contracts.
The company was liquidated on 03.03.2025.