JOINT-STOCK COMPANY "ALMATY INVESTMENT MENEDZHMENT"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 030940000374Get a detailed company report
Full legal name | JOINT-STOCK COMPANY "ALMATY INVESTMENT MENEDZHMENT" |
Name in Kazakh | "АЛМАТЫ ИНВЕСТМЕНТ МЕНЕДЖМЕНТ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "ALMATY INVESTMENT MENEDZHMENT" |
Previous names | АО "АЛМАТЫ ИНВЕСТМЕНТ МЕНЕДЖМЕНТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.12.2024 |
Address | Almaty, Bostandikskii Raion, Ul Djandosova, Ug Ul Manasa, 8 A/34 A |
Registration date | 05.09.2005 · 21 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 20 062 270 ₸ | 323 585 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ul Djandosova, Ug Ul Manasa, 8 A/34 A
Locality
Almaty
About JOINT-STOCK COMPANY "ALMATY INVESTMENT MENEDZHMENT" — BIN 030940000374
JOINT-STOCK COMPANY "ALMATY INVESTMENT MENEDZHMENT" was registered on 05.09.2005. In 2017, estimated annual revenue was 20 062 270 ₸ and tax payments totaled 323 585 ₸.
JOINT-STOCK COMPANY "ALMATY INVESTMENT MENEDZHMENT": registration details and status
JOINT-STOCK COMPANY "ALMATY INVESTMENT MENEDZHMENT" (BIN 030940000374) has the status “Ликвидация”; dissolution date — 06.12.2024. Registered address — Almaty, Bostandikskii Raion, Ul Djandosova, Ug Ul Manasa, 8 A/34 A, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of JOINT-STOCK COMPANY "ALMATY INVESTMENT MENEDZHMENT"
The head of JOINT-STOCK COMPANY "ALMATY INVESTMENT MENEDZHMENT" is Savin Vladimir Sergeevich.
Verification of JOINT-STOCK COMPANY "ALMATY INVESTMENT MENEDZHMENT" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of JOINT-STOCK COMPANY "ALMATY INVESTMENT MENEDZHMENT" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "ALMATY INVESTMENT MENEDZHMENT" 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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