NAKOPITEL'NYJ PENSIONNYJ "VALJUT-TRANZIT FOND", AO

BIN 970540003637

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201983 054 394 ₸1 339 587 ₸
20182 809 158 ₸45 309 ₸
201515 500 ₸250 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Pr. Buhar Jirau , Д. 49

Locality

Karagandinskaya oblast'

About AO «NAKOPITEL'NYJ PENSIONNYJ "VALJUT-TRANZIT FOND"» — BIN 970540003637

NAKOPITEL'NYJ PENSIONNYJ "VALJUT-TRANZIT FOND", AO was registered on 16.05.1997. In 2019, estimated annual revenue was 83 054 394 ₸ and tax payments totaled 1 339 587 ₸.

AO «NAKOPITEL'NYJ PENSIONNYJ "VALJUT-TRANZIT FOND"»: registration details and status

AO «NAKOPITEL'NYJ PENSIONNYJ "VALJUT-TRANZIT FOND"» (BIN 970540003637) has the status “Active”. Registered address — 100000, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Pr. Buhar Jirau, D. 49, region — Karagandinskaya oblast', Republic of Kazakhstan.

Management of AO «NAKOPITEL'NYJ PENSIONNYJ "VALJUT-TRANZIT FOND"»

The head of AO «NAKOPITEL'NYJ PENSIONNYJ "VALJUT-TRANZIT FOND"» is Dychko Anna Vasil'evna. Previously, AO «NAKOPITEL'NYJ PENSIONNYJ "VALJUT-TRANZIT FOND"» was headed by Ridel' Anna Vasil'evna.

Verification of AO «NAKOPITEL'NYJ PENSIONNYJ "VALJUT-TRANZIT FOND"» in official registries of the Republic of Kazakhstan

NAKOPITEL'NYJ PENSIONNYJ "VALJUT-TRANZIT FOND", AO appears in 1 court case (as defendant — 1, most recent date — 27.08.2018). Also on record: 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of AO «NAKOPITEL'NYJ PENSIONNYJ "VALJUT-TRANZIT FOND"» are available in the full Statsnet report. All the data to verify AO «NAKOPITEL'NYJ PENSIONNYJ "VALJUT-TRANZIT FOND"» 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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