JOINT-STOCK COMPANY «KAGAZY INVESTMENTS» (KAGAZY INVESTMENTS)
Other financial services, financing in various sectors of the economy, investment activities
BIN 070440001450No sign-up or report credits required
Contacts20
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Full legal name | JOINT-STOCK COMPANY «KAGAZY INVESTMENTS» (KAGAZY INVESTMENTS) |
Name in Kazakh | «KAGAZY INVESTMENTS» (КАГАЗЫ ИНВЕСТМЕНТС) АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "KAGAZY INVESTMENTS" (KAGAZY INVESTMENTS) |
Previous names | АО "KAGAZY INVESTMENTS" (КАГАЗЫ ИНВЕСТМЕНТС) |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Darhan, 18 |
Registration date | 11.04.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.04.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 402 256 ₸ | 6 488 ₸ |
| 2025 | 26 572 456 ₸ | 428 588 ₸ |
| 2024 | 24 607 180 ₸ | 396 890 ₸ |
| 2023 | 21 539 482 ₸ | 347 411 ₸ |
| 2022 | 5 268 636 ₸ | 84 978 ₸ |
| 2021 | 11 711 800 ₸ | 188 900 ₸ |
| 2020 | 12 420 212 ₸ | 200 326 ₸ |
| 2019 | 56 015 512 ₸ | 903 476 ₸ |
| 2018 | 301 070 388 ₸ | 4 855 974 ₸ |
| 2017 | 643 701 732 ₸ | 10 382 286 ₸ |
| 2016 | 581 927 536 ₸ | 9 385 928 ₸ |
| 2015 | 234 109 644 ₸ | 3 775 962 ₸ |
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
- 55 total connections
- 6 by founders
- 6 by address
- 18 by management
- 20 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
Microdistrict Darhan, 18
Locality
Almaty
About JOINT-STOCK COMPANY «KAGAZY INVESTMENTS» (KAGAZY INVESTMENTS) — BIN 070440001450
Last registry change: 11.04.2007
JOINT-STOCK COMPANY «KAGAZY INVESTMENTS» (KAGAZY INVESTMENTS) was registered on 11.04.2007. In 2026, estimated annual revenue was 402 256 ₸ and tax payments totaled 6 488 ₸.
JOINT-STOCK COMPANY «KAGAZY INVESTMENTS» (KAGAZY INVESTMENTS): registration details and status
JOINT-STOCK COMPANY «KAGAZY INVESTMENTS» (KAGAZY INVESTMENTS) (BIN 070440001450) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Darhan, 18, 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 «KAGAZY INVESTMENTS» (KAGAZY INVESTMENTS)
The head of JOINT-STOCK COMPANY «KAGAZY INVESTMENTS» (KAGAZY INVESTMENTS) is Chintasov Serik Gajnedinovich.
Verification of JOINT-STOCK COMPANY «KAGAZY INVESTMENTS» (KAGAZY INVESTMENTS) in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY «KAGAZY INVESTMENTS» (KAGAZY INVESTMENTS) appears in 12 court cases (as plaintiff — 5, as defendant — 7, most recent date — 10.06.2024). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Активный), 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of JOINT-STOCK COMPANY «KAGAZY INVESTMENTS» (KAGAZY INVESTMENTS) are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY «KAGAZY INVESTMENTS» (KAGAZY INVESTMENTS) 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.