JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TABYS"

Activities of trust companies, investment funds and similar financial institutions

BIN 070840003769
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202215 952 104 ₸257 292 ₸
2021170 500 ₸2 750 ₸
202093 710 706 ₸1 511 463 ₸
2019113 518 466 ₸1 830 943 ₸
201898 872 144 ₸1 594 712 ₸
201796 611 996 ₸1 558 258 ₸
201686 121 534 ₸1 389 057 ₸
2015151 552 552 ₸2 444 396 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 93

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 11 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

Abai Region

House number and street

Street Kurchatova, Building 18/1

Locality

Abai Region

About JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TABYS" — BIN 070840003769

Last registry change: 20.08.2007

JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TABYS" was registered on 20.08.2007. In 2022, estimated annual revenue was 15 952 104 ₸ and tax payments totaled 257 292 ₸. According to public sources: 93 government contracts.

JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TABYS": registration details and status

JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TABYS" (BIN 070840003769) has the status “Active”. Registered address — Abai Region, Kurchatov A., Kurchatov, Street Kurchatova, Building 18/1, region — Abai Region, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TABYS"

The head of JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TABYS" is Kasymzhanov Murat Tuleuzhanovich. Previously, JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TABYS" was headed by Сizdikov Оljas Аlkenovich.

Verification of JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TABYS" in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TABYS" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 03.12.2025). Also on record: 8 events (4 name changes, most recent date — 01.10.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TABYS" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TABYS" 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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