JOINT-STOCK COMPANY UPRAVLJAJUSCHAJA KOMPANIJA "IRTYSHINVESTKAPITAL"
Activity on trust management of a portfolio of assets of funds
BIN 051240007500Get a detailed company report
Full legal name | JOINT-STOCK COMPANY UPRAVLJAJUSCHAJA KOMPANIJA "IRTYSHINVESTKAPITAL" |
Name in Kazakh | "ИРТЫШИНВЕСТКАПИТАЛ" БАСҚАРУШЫ КОМПАНИЯСЫ АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY UPRAVLJAJUSCHAJA KOMPANIJA "IRTYSHINVESTKAPITAL" |
Previous names | АО УК "ИИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Krivenko , 23, ОФИС 601 |
Registration date | 05.12.2005 · 20 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.12.2005 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 712 810 ₸ | 43 755 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Krivenko , 23
Unit
ОФИС 601
Locality
Pavlodarskaya oblast'
About JOINT-STOCK COMPANY UPRAVLJAJUSCHAJA KOMPANIJA "IRTYSHINVESTKAPITAL" — BIN 051240007500
Last registry change: 05.12.2005
JOINT-STOCK COMPANY UPRAVLJAJUSCHAJA KOMPANIJA "IRTYSHINVESTKAPITAL" was registered on 05.12.2005. In 2023, estimated annual revenue was 2 712 810 ₸ and tax payments totaled 43 755 ₸.
JOINT-STOCK COMPANY UPRAVLJAJUSCHAJA KOMPANIJA "IRTYSHINVESTKAPITAL": registration details and status
JOINT-STOCK COMPANY UPRAVLJAJUSCHAJA KOMPANIJA "IRTYSHINVESTKAPITAL" (BIN 051240007500) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Krivenko , 23, ОФИС 601, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Activity on trust management of a portfolio of assets of funds (OKED 66302) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of JOINT-STOCK COMPANY UPRAVLJAJUSCHAJA KOMPANIJA "IRTYSHINVESTKAPITAL"
The head of JOINT-STOCK COMPANY UPRAVLJAJUSCHAJA KOMPANIJA "IRTYSHINVESTKAPITAL" is Berkutskij Veniamin Jakovlevich.
Verification of JOINT-STOCK COMPANY UPRAVLJAJUSCHAJA KOMPANIJA "IRTYSHINVESTKAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of JOINT-STOCK COMPANY UPRAVLJAJUSCHAJA KOMPANIJA "IRTYSHINVESTKAPITAL" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY UPRAVLJAJUSCHAJA KOMPANIJA "IRTYSHINVESTKAPITAL" 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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