JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TSATEK INVEST"
Other financial services, financing in various sectors of the economy, investment activities
BIN 061140004009No sign-up or report credits required
Contacts18
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Full legal name | JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TSATEK INVEST" |
Name in Kazakh | "ТӘУЕКЕЛМЕН ИНВЕСТИЦИЯЛАУ АКЦИОНЕРЛІК ИНВЕСТИЦИЯЛЫҚ ҚОРЫ "ЦАТЭК ИНВЕСТ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TSATEK INVEST" |
Previous names | АО "АИФРИ "ЦАТЭК ИНВЕСТ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Karasai Batira, House 89 |
Registration date | 28.11.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.11.2006 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 24 378 400 ₸ | 393 200 ₸ |
| 2024 | 3 208 500 ₸ | 51 750 ₸ |
| 2022 | 457 870 ₸ | 7 385 ₸ |
| 2021 | 10 399 136 ₸ | 167 728 ₸ |
| 2020 | 9 903 570 ₸ | 159 735 ₸ |
| 2019 | 7 827 500 ₸ | 126 250 ₸ |
| 2018 | 994 418 ₸ | 16 039 ₸ |
| 2017 | 11 883 292 ₸ | 191 666 ₸ |
| 2016 | 21 120 734 ₸ | 340 657 ₸ |
| 2015 | 11 957 134 ₸ | 192 857 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 65 total connections
- 6 by founders
- 6 by address
- 30 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
Street Karasai Batira, House 89
Locality
Almaty
About JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TSATEK INVEST" — BIN 061140004009
Last registry change: 28.11.2006
JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TSATEK INVEST" was registered on 28.11.2006. In 2026, estimated annual revenue was 24 378 400 ₸ and tax payments totaled 393 200 ₸.
JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TSATEK INVEST": registration details and status
JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TSATEK INVEST" (BIN 061140004009) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Karasai Batira, House 89, 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 "TSATEK INVEST"
The head of JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TSATEK INVEST" is Serikova Karlygash Erbulatovna. Previously, JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TSATEK INVEST" was headed by Bayadinova Elena Urevna.
Verification of JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TSATEK INVEST" in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TSATEK INVEST" appears in 1 court case (as defendant — 1, most recent date — 21.04.2022). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), 2 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TSATEK INVEST" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "TSATEK 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.