ISLAMSKIJ AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "HADZH FOND KAZAHSTANA", AO
Other financial services, financing in various sectors of the economy, investment activities
BIN 100440020603Get a detailed company report
Full legal name | AKTSIONERNOE OBSCHESTVO "ISLAMSKIJ AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "HADZH FOND KAZAHSTANA" |
Name in Kazakh | "ҚАЗАҚСТАН ҚАЖЫЛЫҚ ҚОРЫ" ИСЛАМДЫҚ АКЦИОНЕРЛІК ИНВЕСТИЦИЯЛЫҚ ТӘУЕКЕЛМЕН ИНВЕСТИЦИЯЛАНАТЫН ҚОР" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "ISLAMSKIJ AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "HADZH FOND KAZAHSTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.06.2020 |
Address | Almaty, Ul. Pushkina, D. 20, Kv. (Ofis) 30 |
Registration date | 28.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.06.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 505 176 ₸ | 8 148 ₸ |
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: 4
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. Pushkina, D. 20, Kv. (Ofis) 30
Locality
Almaty
About AO «ISLAMSKIJ AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "HADZH FOND KAZAHSTANA"» — BIN 100440020603
Last registry change: 03.06.2020
ISLAMSKIJ AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "HADZH FOND KAZAHSTANA", AO was registered on 28.04.2010. In 2020, estimated annual revenue was 505 176 ₸ and tax payments totaled 8 148 ₸.
jc «ISLAMSKIJ AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "HADZH FOND KAZAHSTANA"»: registration details and status
jc «ISLAMSKIJ AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "HADZH FOND KAZAHSTANA"» (BIN 100440020603) has the status “Ликвидация”; dissolution date — 02.06.2020. Registered address — Almaty, Ul. Pushkina, D. 20, Kv. (Ofis) 30, 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 «ISLAMSKIJ AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "HADZH FOND KAZAHSTANA"»
The head of AO «ISLAMSKIJ AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "HADZH FOND KAZAHSTANA"» is Dzhakitova Laura Dauletovna.
Verification of AO «ISLAMSKIJ AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "HADZH FOND KAZAHSTANA"» 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 (2 contacts), and the list of officers of AO «ISLAMSKIJ AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "HADZH FOND KAZAHSTANA"» are available in the full Statsnet report. All the data to verify AO «ISLAMSKIJ AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "HADZH FOND KAZAHSTANA"» 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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