BRANCH OF BRANCH OF "INVESTMENT HOUSE ASTANA-INVEST" JSC IN THE AIFC

Activity on trust management of a portfolio of assets of funds

BIN 211241900283

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20269 909 770 ₸159 835 ₸
202528 781 578 ₸464 219 ₸
202428 986 798 ₸467 529 ₸
202317 511 714 ₸282 447 ₸
20225 004 764 ₸80 722 ₸

Business activity

Primary business activity OKED

66302
Activity on trust management of a portfolio of assets of funds

Other business activities OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kozybaev Serik MehlisovichOfficer
BRANCH OF BRANCH OF "INVESTMENT HOUSE ASTANA-INVEST" JSC IN THE AIFC
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , Дом 5

Unit

Н.П. 199

Locality

Astana

About BRANCH OF BRANCH OF "INVESTMENT HOUSE ASTANA-INVEST" JSC IN THE AIFC — BIN 211241900283

Last registry change: 19.01.2023

BRANCH OF BRANCH OF "INVESTMENT HOUSE ASTANA-INVEST" JSC IN THE AIFC was registered on 15.12.2021. In 2026, estimated annual revenue was 9 909 770 ₸ and tax payments totaled 159 835 ₸.

BRANCH OF BRANCH OF "INVESTMENT HOUSE ASTANA-INVEST" JSC IN THE AIFC: registration details and status

BRANCH OF BRANCH OF "INVESTMENT HOUSE ASTANA-INVEST" JSC IN THE AIFC (BIN 211241900283) has the status “Active”. Registered address — Astana , Г. Район Есиль, Ulica Dostiq , Дом 5, Н.П. 199, region — Astana, Republic of Kazakhstan. Primary activity — Activity on trust management of a portfolio of assets of funds (OKED 66302) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF BRANCH OF "INVESTMENT HOUSE ASTANA-INVEST" JSC IN THE AIFC

The head of BRANCH OF BRANCH OF "INVESTMENT HOUSE ASTANA-INVEST" JSC IN THE AIFC is Kozybaev Serik Mehlisovich.

Verification of BRANCH OF BRANCH OF "INVESTMENT HOUSE ASTANA-INVEST" JSC IN THE AIFC in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF BRANCH OF "INVESTMENT HOUSE ASTANA-INVEST" JSC IN THE AIFC are available in the full Statsnet report. All the data to verify BRANCH OF BRANCH OF "INVESTMENT HOUSE ASTANA-INVEST" JSC IN THE AIFC 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.

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