DISTRESSED ASSETS FUND, АО
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
БИН 170540016552Get 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 "DISTRESSED ASSETS FUND"stat.gov.kz |
Name in Kazakh | "DISTRESSED ASSETS FUND" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "DISTRESSED ASSETS FUND" |
Previous names | АО "DAF" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Есиль, улица Достық, здание 16 |
Registration date | 13.12.2017 · 8 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Предоставление прочих видов услуг |
Number of employees | 0 |
Last re-registration date | 13.12.2017 |
Branches | Not found |
Contacts13
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 106 950 ₸ | 1 725 ₸ |
| 2023 | 63 981 582 ₸ | 1 031 961 ₸ |
| 2022 | 178 866 032 ₸ | 2 884 936 ₸ |
| 2021 | 77 747 380 ₸ | 1 253 990 ₸ |
| 2020 | 136 875 664 ₸ | 2 207 672 ₸ |
| 2019 | 50 281 504 ₸ | 810 992 ₸ |
| 2018 | 165 263 170 ₸ | 2 665 535 ₸ |
| 2017 | 227 540 ₸ | 3 670 ₸ |
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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 60 total connections
- 6 by founders
- 6 by address
- 30 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Достық, Здание 16
Locality
Астана
Description
Company DISTRESSED ASSETS FUND, АО was registered on 13.12.2017. In 2024, the estimated annual revenue was 106 950 ₸, tax deductions — 1 725 ₸.
| Status | Действующее |
| БИН | 170540016552 |
| Registration date | 13.12.2017 |
| Legal address | г.Астана, район Есиль, улица Достық, здание 16 |
| Region | Астана |
| Activity type | Предоставление прочих индивидуальных услуг, не включенных в другие группировки (OKED 96090) |
| Number of employees | 5 |
| Leaders | Garifulina Kamila Shavkatovna, Oryntaeva Moldir Seitzhaparovna, Syrgel'baev Malik Zholdasbekovich, Сirgelьbaev Мalik Жoldasbekovich, Оrintaeva Мoldir Сeitjaparovna |
| Court cases | Total 1 · As plaintiff 1 · Last date 07.03.2023 |
| Events | Count 6 · Name changes 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
| PEP/DFO register | In register Yes · Status Активный |
Data updated: 13.12.2017
Frequently asked questions
According to the official registry, DISTRESSED ASSETS FUND, АО is an active company, status: Действующее. Information is current as of 13.12.2017.
The BIN of DISTRESSED ASSETS FUND, АО is 170540016552. Registration date — 13.12.2017, jurisdiction — Kazakhstan.
According to the registry, the head of DISTRESSED ASSETS FUND, АО is Garifulina Kamila Shavkatovna (Director).
The legal address of DISTRESSED ASSETS FUND, АО: г.Астана, район Есиль, улица Достық, здание 16.
The main activity of DISTRESSED ASSETS FUND, АО is Предоставление прочих индивидуальных услуг, не включенных в другие группировки (code 96090).