JOINT-STOCK COMPANY «RAIMBEK INVEST»
Other financial services, financing in various sectors of the economy, investment activities
BIN 040540003673No sign-up or report credits required
Contacts7
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Full legal name | JOINT-STOCK COMPANY «RAIMBEK INVEST» |
Name in Kazakh | «РАИМБЕК ИНВЕСТ» АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "RAIMBEK INVEST" |
Previous names | АО "РАИМБЕК ИНВЕСТ" |
Status | Ликвидация |
Liquidation date | 22.05.2025 |
Address | Almaty, Almalinskii Raion, Street Nurmakova, 160 |
Registration date | 25.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 532 456 ₸ | 8 588 ₸ |
| 2021 | 10 399 136 ₸ | 167 728 ₸ |
| 2020 | 52 101 018 ₸ | 840 339 ₸ |
| 2019 | 50 298 430 ₸ | 811 265 ₸ |
| 2018 | 40 215 680 ₸ | 648 640 ₸ |
| 2017 | 40 319 778 ₸ | 650 319 ₸ |
| 2016 | 37 609 200 ₸ | 606 600 ₸ |
| 2015 | 39 065 084 ₸ | 630 082 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 5 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Nurmakova, 160
Locality
Almaty
About JOINT-STOCK COMPANY «RAIMBEK INVEST» — BIN 040540003673
JOINT-STOCK COMPANY «RAIMBEK INVEST» was registered on 25.05.2004. In 2022, estimated annual revenue was 532 456 ₸ and tax payments totaled 8 588 ₸.
JOINT-STOCK COMPANY «RAIMBEK INVEST»: registration details and status
JOINT-STOCK COMPANY «RAIMBEK INVEST» (BIN 040540003673) has the status “Ликвидация”; dissolution date — 22.05.2025. Registered address — Almaty, Almalinskii Raion, Street Nurmakova, 160, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of JOINT-STOCK COMPANY «RAIMBEK INVEST»
The head of JOINT-STOCK COMPANY «RAIMBEK INVEST» is Dzhalpakova Gul'mira Bajzhanovna. Previously, JOINT-STOCK COMPANY «RAIMBEK INVEST» was headed by Djalpakova G.b..
Verification of JOINT-STOCK COMPANY «RAIMBEK INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Удаленный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of JOINT-STOCK COMPANY «RAIMBEK INVEST» are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY «RAIMBEK INVEST» 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.