JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "GLOBAL INVESTMENTS"
Activities of trust companies, investment funds and similar financial institutions
BIN 061040002128No sign-up or report credits required
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Full legal name | JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "GLOBAL INVESTMENTS" |
Name in Kazakh | " ТӘУЕКЕЛ ИНВЕСТИЦИЯЛАУДЫҢ АКЦИОНЕРЛІК ИНВЕСТИЦИЯЛЫҚ ҚОРЫ "GLOBAL INVESTMENTS" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "GLOBAL INVESTMENTS" |
Previous names | АО "АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ ФОНД РИСКОВОГО ИНВЕСТИРОВАНИЯ "GLOBAL INVESTMENTS" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Pobedi, House 5, Vp-1 |
Registration date | 03.10.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.10.2006 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 62 ₸ | 1 ₸ |
| 2015 | 140 058 ₸ | 2 259 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Pobedi, House 5
Locality
Astana
About JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "GLOBAL INVESTMENTS" — BIN 061040002128
Last registry change: 03.10.2006
JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "GLOBAL INVESTMENTS" was registered on 03.10.2006. In 2017, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "GLOBAL INVESTMENTS": registration details and status
JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "GLOBAL INVESTMENTS" (BIN 061040002128) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Pobedi, House 5, Vp-1, region — Astana, 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 — 6 employees.
Management of JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "GLOBAL INVESTMENTS"
The head of JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "GLOBAL INVESTMENTS" is Zhangazin Talgat Serikovich. Previously, JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "GLOBAL INVESTMENTS" was headed by Zhangazin Talgat .
Verification of JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "GLOBAL INVESTMENTS" 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 (4 contacts), and the list of officers of JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "GLOBAL INVESTMENTS" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "GLOBAL INVESTMENTS" 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.