AKTSIONERNYJ INVESTITSIONNYJ FOND NEDVIZHIMOSTI "REAL ESTATE KAZAKHSTAN", AO
Other financial services, financing in various sectors of the economy, investment activities
BIN 080740003390Get a detailed company report
Full legal name | AKTSIONERNOE OBSCHESTVO "AKTSIONERNYJ INVESTITSIONNYJ FOND NEDVIZHIMOSTI "REAL ESTATE KAZAKHSTAN" |
Name in Kazakh | "REAL ESTATE KAZAKHSTAN"АКЦИОНЕРЛІК ИНВЕСТИЦИЯЛЫҚ ЖЫЛЖЫМАЙТЫН МҮЛІК ҚОРЫ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "AKTSIONERNYJ INVESTITSIONNYJ FOND NEDVIZHIMOSTI "REAL ESTATE KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.06.2020 |
Address | Almaty, Ul. Husainova, D. 225, Kv. (Ofis) 321 |
Registration date | 04.07.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.06.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 78 306 ₸ | 1 263 ₸ |
Business activity
Primary business activity 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: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Almaty, Ul. Husainova, D. 225, Kv. (Ofis) 321
Locality
Almaty
About AO «AKTSIONERNYJ INVESTITSIONNYJ FOND NEDVIZHIMOSTI "REAL ESTATE KAZAKHSTAN"» — BIN 080740003390
Last registry change: 11.06.2020
AKTSIONERNYJ INVESTITSIONNYJ FOND NEDVIZHIMOSTI "REAL ESTATE KAZAKHSTAN", AO was registered on 04.07.2008. In 2020, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
jc «AKTSIONERNYJ INVESTITSIONNYJ FOND NEDVIZHIMOSTI "REAL ESTATE KAZAKHSTAN"»: registration details and status
jc «AKTSIONERNYJ INVESTITSIONNYJ FOND NEDVIZHIMOSTI "REAL ESTATE KAZAKHSTAN"» (BIN 080740003390) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, Ul. Husainova, D. 225, Kv. (Ofis) 321, 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 «AKTSIONERNYJ INVESTITSIONNYJ FOND NEDVIZHIMOSTI "REAL ESTATE KAZAKHSTAN"»
The head of AO «AKTSIONERNYJ INVESTITSIONNYJ FOND NEDVIZHIMOSTI "REAL ESTATE KAZAKHSTAN"» is Mahanov Marat Mahmudovich.
Verification of AO «AKTSIONERNYJ INVESTITSIONNYJ FOND NEDVIZHIMOSTI "REAL ESTATE KAZAKHSTAN"» in official registries of the Republic of Kazakhstan
AKTSIONERNYJ INVESTITSIONNYJ FOND NEDVIZHIMOSTI "REAL ESTATE KAZAKHSTAN", AO appears in 1 court case (as defendant — 1, most recent date — 03.09.2019). Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of AO «AKTSIONERNYJ INVESTITSIONNYJ FOND NEDVIZHIMOSTI "REAL ESTATE KAZAKHSTAN"» are available in the full Statsnet report. All the data to verify AO «AKTSIONERNYJ INVESTITSIONNYJ FOND NEDVIZHIMOSTI "REAL ESTATE KAZAKHSTAN"» 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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