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ITG Group, SIA

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Previous names

Name	SIA "ITG Group"
Register	Commercial register
Legal form	Limited liability company
Date of registration	13.04.2015
Registration number	40103888880

From	Till	Name
13.04.2015	12.01.2018	SIA "Kazak Invest"

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Additional data- Membership in other companies (35)- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (2)
Finance and taxes- Annual reports (9)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (9)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (9)- Company valuation - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (40)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events (26)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report