JOINT-STOCK COMPANY «GOLD INVESTMENT GROUP» («GOLD INVESTMENT GRUPP»)
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 061140009436No sign-up or report credits required
Contacts18
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Full legal name | JOINT-STOCK COMPANY «GOLD INVESTMENT GROUP» («GOLD INVESTMENT GRUPP») |
Name in Kazakh | «GOLD INVESTMENT GROUP» («ГОЛД ИНВЕСТМЕНТ ГРУПП») АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "GOLD INVESTMENT GROUP" ("GOLD INVESTMENT GRUPP") |
Previous names | АО "GOLD INVESTMENT GROUP" ("ГОЛД ИНВЕСТМЕНТ ГРУПП") |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Baganashil, 30, Apt 12 |
Registration date | 30.11.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.11.2006 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 713 248 ₸ | 11 504 ₸ |
| 2018 | 174 147 584 ₸ | 2 808 832 ₸ |
| 2017 | 398 373 994 ₸ | 6 425 387 ₸ |
| 2016 | 790 031 900 ₸ | 12 742 450 ₸ |
| 2015 | 265 698 706 ₸ | 4 285 463 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Baganashil, 30
Unit
Apt 12
Locality
Almaty
About JOINT-STOCK COMPANY «GOLD INVESTMENT GROUP» («GOLD INVESTMENT GRUPP») — BIN 061140009436
Last registry change: 30.11.2006
JOINT-STOCK COMPANY «GOLD INVESTMENT GROUP» («GOLD INVESTMENT GRUPP») was registered on 30.11.2006. In 2021, estimated annual revenue was 713 248 ₸ and tax payments totaled 11 504 ₸.
JOINT-STOCK COMPANY «GOLD INVESTMENT GROUP» («GOLD INVESTMENT GRUPP»): registration details and status
JOINT-STOCK COMPANY «GOLD INVESTMENT GROUP» («GOLD INVESTMENT GRUPP») (BIN 061140009436) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Baganashil, 30, Apt 12, 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 — 6 employees.
Management of JOINT-STOCK COMPANY «GOLD INVESTMENT GROUP» («GOLD INVESTMENT GRUPP»)
The head of JOINT-STOCK COMPANY «GOLD INVESTMENT GROUP» («GOLD INVESTMENT GRUPP») is Jurin Aleksandr Nikolaevich.
Verification of JOINT-STOCK COMPANY «GOLD INVESTMENT GROUP» («GOLD INVESTMENT GRUPP») in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY «GOLD INVESTMENT GROUP» («GOLD INVESTMENT GRUPP») appears in 11 court cases (as defendant — 11, most recent date — 10.09.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of JOINT-STOCK COMPANY «GOLD INVESTMENT GROUP» («GOLD INVESTMENT GRUPP») are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY «GOLD INVESTMENT GROUP» («GOLD INVESTMENT GRUPP») 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.