TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KOMPANIJA, AO

BIN 011040006984
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 017 544 ₸16 412 ₸
2018905 582 850 ₸14 606 175 ₸
2017600 291 006 ₸9 682 113 ₸
201619 450 800 704 ₸313 722 592 ₸
20153 701 064 084 ₸59 694 582 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Last registry change: 01.06.2019

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, St. 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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