НАКОПИТЕЛЬНЫЙ ПЕНСИОННЫЙ "ВАЛЮТ-ТРАНЗИТ ФОНД", АО
БИН 970540003637Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НАКОПИТЕЛЬНЫЙ ПЕНСИОННЫЙ "ВАЛЮТ-ТРАНЗИТ ФОНД"stat.gov.kz |
Name in Kazakh | "ЖИНАҚТАУШЫ ЗЕЙНЕТАҚЫ "ВАЛЮТ-ТРАНЗИТ ҚОРЫ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "NAKOPITEL'NYJ PENSIONNYJ "VALJUT-TRANZIT FOND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | 100000, Карагандинская область, район Им.Казыбек Би, Пр. Бухар Жырау, д. 49 |
Registration date | 16.05.1997 · 29 лет 3 месяцев |
Leaders | |
Ownership type | Not found |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 83 054 394 ₸ | 1 339 587 ₸ |
| 2018 | 2 809 158 ₸ | 45 309 ₸ |
| 2015 | 15 500 ₸ | 250 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 39 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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НАКОПИТЕЛЬНЫЙ ПЕНСИОННЫЙ "ВАЛЮТ-ТРАНЗИТ ФОНД", АО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Пр. Бухар Жырау, Д. 49
Locality
Карагандинская область
Description
Company НАКОПИТЕЛЬНЫЙ ПЕНСИОННЫЙ "ВАЛЮТ-ТРАНЗИТ ФОНД", АО was registered on 16.05.1997. In 2019, the estimated annual revenue was 83 054 394 ₸, tax deductions — 1 339 587 ₸.
| Status | Действующее |
| БИН | 970540003637 |
| Registration date | 16.05.1997 |
| Legal address | 100000, Карагандинская область, район Им.Казыбек Би, Пр. Бухар Жырау, д. 49 |
| Region | Карагандинская область |
| Leaders | Dychko Anna Vasil'evna, Ridel' Anna Vasil'evna |
| Court cases | Total 1 · As defendant 1 · Last date 27.08.2018 |
| Historical names | Count 1 |
| PEP/DFO register | In register Yes · Status Активный |
Frequently asked questions
According to the official registry, НАКОПИТЕЛЬНЫЙ ПЕНСИОННЫЙ "ВАЛЮТ-ТРАНЗИТ ФОНД", АО is an active company, status: Действующее.
The BIN of НАКОПИТЕЛЬНЫЙ ПЕНСИОННЫЙ "ВАЛЮТ-ТРАНЗИТ ФОНД", АО is 970540003637. Registration date — 16.05.1997, jurisdiction — Kazakhstan.
According to the registry, the head of НАКОПИТЕЛЬНЫЙ ПЕНСИОННЫЙ "ВАЛЮТ-ТРАНЗИТ ФОНД", АО is Dychko Anna Vasil'Evna (Director).
The legal address of НАКОПИТЕЛЬНЫЙ ПЕНСИОННЫЙ "ВАЛЮТ-ТРАНЗИТ ФОНД", АО: 100000, Карагандинская область, район Им.Казыбек Би, Пр. Бухар Жырау, д. 49.
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