AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "KAPITAL-1", AO

BIN 060940014756

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
2018969 184 ₸15 632 ₸

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

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: 6

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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Ufimtseva Tat'Jana NikolaevnaOfficer
AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "KAPITAL-1", AO
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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

Up to date as of September 1, 2026

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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