JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST"
Other financial services, financing in various sectors of the economy, investment activities
BIN 050540008288No sign-up or report credits required
Contacts10
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Full legal name | JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST" |
Name in Kazakh | "ДЕЛЬТА - ИНВЕСТ" БАСҚАРУШЫ КОМПАНИЯСЫ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST" |
Previous names | АО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ДЕЛЬТА - ИНВЕСТ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Manasa, House 7b |
Registration date | 16.05.2005 · 21 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.05.2005 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 5 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Manasa, House 7b
Locality
Almaty
About JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST" — BIN 050540008288
Last registry change: 16.05.2005
JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST" was registered on 16.05.2005.
JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST": registration details and status
JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST" (BIN 050540008288) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Manasa, House 7b, 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 "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST"
The head of JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST" is Musabaev Kanat Malikovich. Previously, JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST" was headed by Musabaev Kanat .
Verification of JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - 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 — Активный). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - 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.