CINVEST, ТОО
Деятельность товарных бирж
БИН 201140019206 · НДС 59001-0005438Get 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 "CINVEST"stat.gov.kz |
Name in Kazakh | "CINVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CINVEST" |
Previous names | ТОО "CINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Шымкент, Район Туран, Микрорайон 8, Д.64, КВ 51 |
Registration date | 17.11.2020 · 5 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 17.11.2020 |
Branches |
Contacts9
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 | 146 276 600 ₸ | 2 359 300 ₸ |
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
- 9 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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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
Микрорайон 8, Д.64
Room
КВ 51
Locality
Шымкент
Description
Company CINVEST, ТОО was registered on 17.11.2020.
According to public sources: 2 branches.
Company status: Действующее.
Upon registration the organization was assigned BIN 201140019206.
Legal address: Шымкент, Район Туран, Микрорайон 8, Д.64, КВ 51.
The main activity is Финансовая и страховая деятельность.
Leaders — Ikonnikova Diana Shuhratbekovna.
In 2021, the estimated annual revenue was 146 276 600 ₸, tax deductions — 2 359 300 ₸.