JOINT-STOCK COMPANY "DISTRESSED ASSETS FUND"

Provision of other individual services not included in other groups

BIN 170540016552

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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

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024106 950 ₸1 725 ₸
202363 981 582 ₸1 031 961 ₸
2022178 866 032 ₸2 884 936 ₸
202177 747 380 ₸1 253 990 ₸
2020136 875 664 ₸2 207 672 ₸
201950 281 504 ₸810 992 ₸
2018165 263 170 ₸2 665 535 ₸
2017227 540 ₸3 670 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 60 total connections
  • 6 by founders
  • 6 by address
  • 30 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Garifulina Kamila ShavkatovnaDirector
JOINT-STOCK COMPANY "DISTRESSED ASSETS FUND"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , Здание 16

Locality

Astana

About JOINT-STOCK COMPANY "DISTRESSED ASSETS FUND" — BIN 170540016552

Last registry change: 13.12.2017

JOINT-STOCK COMPANY "DISTRESSED ASSETS FUND" was registered on 13.12.2017. In 2024, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

JOINT-STOCK COMPANY "DISTRESSED ASSETS FUND": registration details and status

JOINT-STOCK COMPANY "DISTRESSED ASSETS FUND" (BIN 170540016552) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dostiq, Building 16, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of JOINT-STOCK COMPANY "DISTRESSED ASSETS FUND"

The head of JOINT-STOCK COMPANY "DISTRESSED ASSETS FUND" is Garifulina Kamila Shavkatovna. Previously, JOINT-STOCK COMPANY "DISTRESSED ASSETS FUND" was headed by Oryntaeva Moldir Seitzhaparovna.

Verification of JOINT-STOCK COMPANY "DISTRESSED ASSETS FUND" in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY "DISTRESSED ASSETS FUND" appears in 1 court case (as plaintiff — 1, most recent date — 07.03.2023). Also on record: 6 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 (13 contacts), and the list of officers of JOINT-STOCK COMPANY "DISTRESSED ASSETS FUND" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "DISTRESSED ASSETS FUND" 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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