ZAKRYTOE AKTSIONERNOE OBSCHESTVO "KAZAHSTANSKAJA MEZHDUNARODNAJA INVESTITSIONNAJA INNOVATSIONNAJA FINANSOVAJA KOMPANIJA"
Other financial services, financing in various sectors of the economy, investment activities
BIN 000340008719Get a detailed company report
Full legal name | ZAKRYTOE AKTSIONERNOE OBSCHESTVO "KAZAHSTANSKAJA MEZHDUNARODNAJA INVESTITSIONNAJA INNOVATSIONNAJA FINANSOVAJA KOMPANIJA" |
Name in Kazakh | "ҚАЗАҚСТАН ХАЛЫҚАРАЛЫҚ ИНВЕСТИЦИЯЛЫҚ ИННОВАЦИЯЛЫҚ ҚАРЖЫ КОМПАНИЯСЫ" ЖАБЫҚ АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | ZAKRYTOE AKTSIONERNOE OBSCHESTVO "KAZAHSTANSKAJA MEZHDUNARODNAJA INVESTITSIONNAJA INNOVATSIONNAJA FINANSOVAJA KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Жетысуский Район, Prospekt Raiimbeka , Дом 127, КВ. 96 |
Registration date | 09.03.2000 · 26 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 09.03.2000 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 248 ₸ | 4 ₸ |
| 2021 | 12 207 552 ₸ | 196 896 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbeka , Дом 127
Unit
КВ. 96
Locality
Almaty
About ZAKRYTOE AKTSIONERNOE OBSCHESTVO "KAZAHSTANSKAJA MEZHDUNARODNAJA INVESTITSIONNAJA INNOVATSIONNAJA FINANSOVAJA KOMPANIJA" — BIN 000340008719
Last registry change: 09.03.2000
ZAKRYTOE AKTSIONERNOE OBSCHESTVO "KAZAHSTANSKAJA MEZHDUNARODNAJA INVESTITSIONNAJA INNOVATSIONNAJA FINANSOVAJA KOMPANIJA" was registered on 09.03.2000. In 2022, estimated annual revenue was 248 ₸ and tax payments totaled 4 ₸.
ZAKRYTOE AKTSIONERNOE OBSCHESTVO "KAZAHSTANSKAJA MEZHDUNARODNAJA INVESTITSIONNAJA INNOVATSIONNAJA FINANSOVAJA KOMPANIJA": registration details and status
ZAKRYTOE AKTSIONERNOE OBSCHESTVO "KAZAHSTANSKAJA MEZHDUNARODNAJA INVESTITSIONNAJA INNOVATSIONNAJA FINANSOVAJA KOMPANIJA" (BIN 000340008719) has the status “Active”. Registered address — Almaty , Жетысуский Район, Prospekt Raiimbeka , Дом 127, КВ. 96, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "KAZAHSTANSKAJA MEZHDUNARODNAJA INVESTITSIONNAJA INNOVATSIONNAJA FINANSOVAJA KOMPANIJA"
The head of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "KAZAHSTANSKAJA MEZHDUNARODNAJA INVESTITSIONNAJA INNOVATSIONNAJA FINANSOVAJA KOMPANIJA" is Musabekov Tulegen Moldagalievich.
Verification of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "KAZAHSTANSKAJA MEZHDUNARODNAJA INVESTITSIONNAJA INNOVATSIONNAJA FINANSOVAJA KOMPANIJA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "KAZAHSTANSKAJA MEZHDUNARODNAJA INVESTITSIONNAJA INNOVATSIONNAJA FINANSOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify ZAKRYTOE AKTSIONERNOE OBSCHESTVO "KAZAHSTANSKAJA MEZHDUNARODNAJA INVESTITSIONNAJA INNOVATSIONNAJA FINANSOVAJA KOMPANIJA" 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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