INVESTMENT TRUST MANAGEMENT COMPANY, AO

Other financial services, financing in various sectors of the economy, investment activities

BIN 070240001136

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201564 311 980 ₸1 037 290 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahimbekov Tulegen AmanovichOfficer
INVESTMENT TRUST MANAGEMENT COMPANY, AO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Taugul 2, D. 3a

Locality

Almaty

About AO «INVESTMENT TRUST MANAGEMENT COMPANY» — BIN 070240001136

Last registry change: 24.01.2020

INVESTMENT TRUST MANAGEMENT COMPANY, AO was registered on 28.02.2007. In 2015, estimated annual revenue was 64 311 980 ₸ and tax payments totaled 1 037 290 ₸.

jc «INVESTMENT TRUST MANAGEMENT COMPANY»: registration details and status

jc «INVESTMENT TRUST MANAGEMENT COMPANY» (BIN 070240001136) has the status “Ликвидация”; dissolution date — 24.01.2020. Registered address — Almaty, Ul. Taugul 2, D. 3a, 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.

Management of AO «INVESTMENT TRUST MANAGEMENT COMPANY»

The head of AO «INVESTMENT TRUST MANAGEMENT COMPANY» is Rahimbekov Tulegen Amanovich.

Verification of AO «INVESTMENT TRUST MANAGEMENT COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of AO «INVESTMENT TRUST MANAGEMENT COMPANY» are available in the full Statsnet report. All the data to verify AO «INVESTMENT TRUST MANAGEMENT COMPANY» 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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