JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "BAJSAL"
Other financial services, financing in various sectors of the economy, investment activities
BIN 050440006208Get a detailed company report
Full legal name | JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "BAJSAL" |
Name in Kazakh | "БАЙСАЛ" ТӘУЕКЕЛМЕН ИНВЕСТИЦИЯЛАУДЫҢ АКЦИОНЕРЛІК ИНВЕСТИЦИЯЛЫҚ ҚОРЫ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "BAJSAL" |
Previous names | АО "АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ ФОНД РИСКОВОГО ИНВЕСТИРОВАНИЯ "БАЙСАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, 169 |
Registration date | 14.04.2005 · 21 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.04.2005 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 5 by founders
- 6 by address
- 24 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbeka , 169
Locality
Almaty
About JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "BAJSAL" — BIN 050440006208
Last registry change: 14.04.2005
JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "BAJSAL" was registered on 14.04.2005.
JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "BAJSAL": registration details and status
JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "BAJSAL" (BIN 050440006208) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, 169, 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 "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "BAJSAL"
The head of JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "BAJSAL" is Raptaev Dauren Maratovich. Previously, JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "BAJSAL" was headed by Zaharova Alevtina Sergeevna.
Verification of JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "BAJSAL" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "BAJSAL" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "BAJSAL" 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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