TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KOMPANIJA, AO
BIN 011040006984Full legal name | AKTSIONERNOE OBSCHESTVO "TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | "ЦЕНТРАЛЬНО-АЗИАТСКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.05.2019 |
Address | 050060, Gorod Almaty, Raion Bostandikskii, Ul. Husainova, D. 301 |
Registration date | 18.10.2001 · 24 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 01.06.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
| 2018 | 905 582 850 ₸ | 14 606 175 ₸ |
| 2017 | 600 291 006 ₸ | 9 682 113 ₸ |
| 2016 | 19 450 800 704 ₸ | 313 722 592 ₸ |
| 2015 | 3 701 064 084 ₸ | 59 694 582 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Husainova , 301
Locality
Almaty
About AO «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KOMPANIJA» — BIN 011040006984
Up to date as of September 1, 2026
TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KOMPANIJA, AO was registered on 18.10.2001. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.
AO «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KOMPANIJA»: registration details and status
AO «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KOMPANIJA» (BIN 011040006984) has the status “Ликвидация”; dissolution date — 31.05.2019. Registered address — 050060, Gorod Almaty, Raion Bostandikskii, Ul. Husainova, D. 301, region — Almaty, Republic of Kazakhstan.
Management of AO «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KOMPANIJA»
The head of AO «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KOMPANIJA» is Subhanberdin Nurzhan. Previously, AO «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KOMPANIJA» was headed by Сubhanberdin Нurjan Сalьkenovich.
Verification of AO «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of AO «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify AO «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KOMPANIJA» 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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