AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA «KAPITAL-1», AO
BIN 060940014756No sign-up or report credits required
Contacts1
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Full legal name | AKTSIONERNOE OBSCHESTVO "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "KAPITAL-1" |
Name in Kazakh | "КАПИТАЛ-1" АКЦИОНЕРЛІК ИНВЕСТИЦИЯЛЫҚ ТӘУЕКЕЛМЕН ИНВЕСТИЦИЯЛАУ ҚОРЫ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "KAPITAL-1" |
Status | Ликвидация |
Liquidation date | 26.12.2018 |
Address | 050010, Gorod Almaty, Raion Medeuskii, Pr. Abaya, D. 8 |
Registration date | 18.09.2006 · 20 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 27.12.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 969 184 ₸ | 15 632 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
050010, Gorod Almaty, Raion Medeuskii, Pr. Abaya, D. 8
Locality
Almaty
About AO «AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA «KAPITAL-1»» — BIN 060940014756
Last registry change: 27.12.2018
AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA «KAPITAL-1», AO was registered on 18.09.2006. In 2018, estimated annual revenue was 969 184 ₸ and tax payments totaled 15 632 ₸.
AO «AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA «KAPITAL-1»»: registration details and status
AO «AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA «KAPITAL-1»» (BIN 060940014756) has the status “Ликвидация”; dissolution date — 26.12.2018. Registered address — 050010, Gorod Almaty, Raion Medeuskii, Pr. Abaya, D. 8, region — Almaty, Republic of Kazakhstan.
Management of AO «AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA «KAPITAL-1»»
The head of AO «AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA «KAPITAL-1»» is Ufimtseva Tat'jana Nikolaevna.
Verification of AO «AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA «KAPITAL-1»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.12.2018), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of AO «AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA «KAPITAL-1»» are available in the full Statsnet report. All the data to verify AO «AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA «KAPITAL-1»» 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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