JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "ZHARTAS INVEST"
Other financial services, financing in various sectors of the economy, investment activities
BIN 070640002664No sign-up or report credits required
Contacts3
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Full legal name | JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "ZHARTAS INVEST" |
Name in Kazakh | "ЖАРТАС ИНВЕСТ" ТӘУЕКЕЛ ИНВЕСТИЦИЯЛАУДЫҢ АКЦИОНЕРЛІК ИНВЕСТИЦИЯЛАУ ҚОРЫ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "ZHARTAS INVEST" |
Previous names | АО "АИФРИ "ЖАРТАС ИНВЕСТ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Aiteke Bi, Building 187 |
Registration date | 13.06.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.06.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 7 280 040 ₸ | 117 420 ₸ |
| 2016 | 5 144 450 ₸ | 82 975 ₸ |
| 2015 | 2 126 042 ₸ | 34 291 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Street Aiteke Bi, Building 187
Locality
Almaty
About JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "ZHARTAS INVEST" — BIN 070640002664
Last registry change: 13.06.2007
JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "ZHARTAS INVEST" was registered on 13.06.2007. In 2020, estimated annual revenue was 7 280 040 ₸ and tax payments totaled 117 420 ₸.
JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "ZHARTAS INVEST": registration details and status
JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "ZHARTAS INVEST" (BIN 070640002664) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Aiteke Bi, Building 187, 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 "ZHARTAS INVEST"
The head of JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "ZHARTAS INVEST" is Tolchinskij Evgenij Vladimirovich. Previously, JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "ZHARTAS INVEST" was headed by Tolchinskij Evgenij .
Verification of JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "ZHARTAS INVEST" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "ZHARTAS INVEST" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "ZHARTAS 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.