JOINT-STOCK COMPANY "AIM CAPITAL"

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 071140014563

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Manasa, 34a/8a

Locality

Almaty

About JOINT-STOCK COMPANY "AIM CAPITAL" — BIN 071140014563

JOINT-STOCK COMPANY "AIM CAPITAL" was registered on 31.10.2006.

JOINT-STOCK COMPANY "AIM CAPITAL": registration details and status

JOINT-STOCK COMPANY "AIM CAPITAL" (BIN 071140014563) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Manasa, 34a/8a, 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 — 5 employees.

Management of JOINT-STOCK COMPANY "AIM CAPITAL"

The head of JOINT-STOCK COMPANY "AIM CAPITAL" is Bajguzhaev Talgat Nugmanovich. Previously, JOINT-STOCK COMPANY "AIM CAPITAL" was headed by Baurbekova Malika Baurbekovna.

Verification of JOINT-STOCK COMPANY "AIM CAPITAL" 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 (7 contacts), and the list of officers of JOINT-STOCK COMPANY "AIM CAPITAL" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "AIM CAPITAL" 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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