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 070540010780
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Contact information
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2020587 884 ₸9 482 ₸
201525 261 280 ₸407 440 ₸

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

Other business activities OKED

66190
Other support activities in the field of financial services, except for insurance and pensions

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 41 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Dostik, House 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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