JOINT-STOCK COMPANY "INVESTMENTS KOMPANI "TSENTRINVEST"
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 070540010780Get a detailed company report
Full legal name | JOINT-STOCK COMPANY "INVESTMENTS KOMPANI "TSENTRINVEST" |
Name in Kazakh | "ИНВЕСТМЕНТС КОМПАНИ "ЦЕНТРИНВЕСТ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "INVESTMENTS KOMPANI "TSENTRINVEST" |
Previous names | АО "ИНВЕСТМЕНТС КОМПАНИ "ЦЕНТРИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2024 |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 264 |
Registration date | 30.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.11.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 587 884 ₸ | 9 482 ₸ |
| 2015 | 25 261 280 ₸ | 407 440 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 5 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Dostik , Дом 264
Locality
Almaty
About JOINT-STOCK COMPANY "INVESTMENTS KOMPANI "TSENTRINVEST" — BIN 070540010780
Last registry change: 24.11.2023
JOINT-STOCK COMPANY "INVESTMENTS KOMPANI "TSENTRINVEST" was registered on 30.05.2007. In 2020, estimated annual revenue was 587 884 ₸ and tax payments totaled 9 482 ₸.
JOINT-STOCK COMPANY "INVESTMENTS KOMPANI "TSENTRINVEST": registration details and status
JOINT-STOCK COMPANY "INVESTMENTS KOMPANI "TSENTRINVEST" (BIN 070540010780) has the status “Ликвидация”; dissolution date — 14.11.2024. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 264, 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) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of JOINT-STOCK COMPANY "INVESTMENTS KOMPANI "TSENTRINVEST"
The head of JOINT-STOCK COMPANY "INVESTMENTS KOMPANI "TSENTRINVEST" is Kanatzhan Sholpan. Previously, JOINT-STOCK COMPANY "INVESTMENTS KOMPANI "TSENTRINVEST" was headed by Beresneva Nina Ivanovna.
Verification of JOINT-STOCK COMPANY "INVESTMENTS KOMPANI "TSENTRINVEST" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 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 "INVESTMENTS KOMPANI "TSENTRINVEST" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "INVESTMENTS KOMPANI "TSENTRINVEST" 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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