JOINT-STOCK COMPANY "FINANSOVAJA KOMPANIJA "REAL -INVEST. KZ"
Other financial services, financing in various sectors of the economy, investment activities
BIN 030840001943No sign-up or report credits required
Contacts12
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Full legal name | JOINT-STOCK COMPANY "FINANSOVAJA KOMPANIJA "REAL -INVEST. KZ" |
Name in Kazakh | "ФИНАНСОВАЯ КОМПАНИЯ "REAL - INVEST. KZ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "FINANSOVAJA KOMPANIJA "REAL -INVEST. KZ" |
Previous names | АО "ФИНАНСОВАЯ КОМПАНИЯ "REAL-INVEST.KZ" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Seifullina, House 597 |
Registration date | 13.08.2003 · 23 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.08.2003 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 10 757 744 ₸ | 173 512 ₸ |
| 2022 | 16 246 046 ₸ | 262 033 ₸ |
| 2021 | 9 695 994 ₸ | 156 387 ₸ |
| 2020 | 12 214 558 ₸ | 197 009 ₸ |
| 2019 | 122 702 216 ₸ | 1 979 068 ₸ |
| 2018 | 183 621 928 ₸ | 2 961 644 ₸ |
| 2017 | 541 459 206 ₸ | 8 733 213 ₸ |
| 2016 | 815 485 814 ₸ | 13 152 997 ₸ |
| 2015 | 1 438 435 402 ₸ | 23 200 571 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 46 total connections
- 5 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Fines and administrative penalties
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
Almaty
House number and street
Avenue Seifullina, House 597
Locality
Almaty
About JOINT-STOCK COMPANY "FINANSOVAJA KOMPANIJA "REAL -INVEST. KZ" — BIN 030840001943
Last registry change: 13.08.2003
JOINT-STOCK COMPANY "FINANSOVAJA KOMPANIJA "REAL -INVEST. KZ" was registered on 13.08.2003. In 2023, estimated annual revenue was 10 757 744 ₸ and tax payments totaled 173 512 ₸.
JOINT-STOCK COMPANY "FINANSOVAJA KOMPANIJA "REAL -INVEST. KZ": registration details and status
JOINT-STOCK COMPANY "FINANSOVAJA KOMPANIJA "REAL -INVEST. KZ" (BIN 030840001943) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Seifullina, House 597, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of JOINT-STOCK COMPANY "FINANSOVAJA KOMPANIJA "REAL -INVEST. KZ"
The head of JOINT-STOCK COMPANY "FINANSOVAJA KOMPANIJA "REAL -INVEST. KZ" is Gordanov Vaha Magamedovich. Previously, JOINT-STOCK COMPANY "FINANSOVAJA KOMPANIJA "REAL -INVEST. KZ" was headed by Mestoev Daud Magometovich.
Verification of JOINT-STOCK COMPANY "FINANSOVAJA KOMPANIJA "REAL -INVEST. KZ" in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY "FINANSOVAJA KOMPANIJA "REAL -INVEST. KZ" appears in 9 court cases (as plaintiff — 6, as defendant — 3, most recent date — 13.01.2021). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), 3 websites, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of JOINT-STOCK COMPANY "FINANSOVAJA KOMPANIJA "REAL -INVEST. KZ" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "FINANSOVAJA KOMPANIJA "REAL -INVEST. KZ" 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.