"CAPITAL ALMAKHAN INVEST" ( "KAPITAL ALMAHAN INVEST" ), AO

BIN 071040023271

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 017 544 ₸16 412 ₸

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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Kim Eng GjuOfficer
"CAPITAL ALMAKHAN INVEST" ( "KAPITAL ALMAHAN INVEST" ), 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

Husainova , 281

Locality

Almaty

About AO «"CAPITAL ALMAKHAN INVEST" ( "KAPITAL ALMAHAN INVEST" )» — BIN 071040023271

Up to date as of September 1, 2026

"CAPITAL ALMAKHAN INVEST" ( "KAPITAL ALMAHAN INVEST" ), AO was registered on 31.10.2007. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.

AO «"CAPITAL ALMAKHAN INVEST" ( "KAPITAL ALMAHAN INVEST" )»: registration details and status

AO «"CAPITAL ALMAKHAN INVEST" ( "KAPITAL ALMAHAN INVEST" )» (BIN 071040023271) has the status “Ликвидация”; dissolution date — 11.06.2019. Registered address — 050060, Almaty, Bostandikskii Raion, Ul. Husainova, D. 281, region — Almaty, Republic of Kazakhstan.

Management of AO «"CAPITAL ALMAKHAN INVEST" ( "KAPITAL ALMAHAN INVEST" )»

The head of AO «"CAPITAL ALMAKHAN INVEST" ( "KAPITAL ALMAHAN INVEST" )» is Kim Eng Gju.

Verification of AO «"CAPITAL ALMAKHAN INVEST" ( "KAPITAL ALMAHAN INVEST" )» 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 (1 contact), and the list of officers of AO «"CAPITAL ALMAKHAN INVEST" ( "KAPITAL ALMAHAN INVEST" )» are available in the full Statsnet report. All the data to verify AO «"CAPITAL ALMAKHAN INVEST" ( "KAPITAL ALMAHAN INVEST" )» 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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