BRANCH OF "TSENTRAL'NO-AZIATSKOJ INVESTITSIONNOJ KOMPANII "CAI-KAZAHSTAN"

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

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jahija A.Al'-MuallimiOfficer
BRANCH OF "TSENTRAL'NO-AZIATSKOJ INVESTITSIONNOJ KOMPANII "CAI-KAZAHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Bostandikskii Raion, Almaty Gorod, Square Respubliki, 15, K 502

Locality

Almaty

About BRANCH OF "TSENTRAL'NO-AZIATSKOJ INVESTITSIONNOJ KOMPANII "CAI-KAZAHSTAN"

Up to date as of September 1, 2026

BRANCH OF "TSENTRAL'NO-AZIATSKOJ INVESTITSIONNOJ KOMPANII "CAI-KAZAHSTAN" was registered on 13.01.1999.

BRANCH OF "TSENTRAL'NO-AZIATSKOJ INVESTITSIONNOJ KOMPANII "CAI-KAZAHSTAN": registration details and status

The company has the status “Нет информации или бездействующий”. Registered address — Bostandikskii Raion, Almaty Gorod, Square Respubliki, 15, K 502, 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 — 0 employees.

Management of BRANCH OF "TSENTRAL'NO-AZIATSKOJ INVESTITSIONNOJ KOMPANII "CAI-KAZAHSTAN"

The head of BRANCH OF "TSENTRAL'NO-AZIATSKOJ INVESTITSIONNOJ KOMPANII "CAI-KAZAHSTAN" is Jahija A.al'-muallimi.

Verification of BRANCH OF "TSENTRAL'NO-AZIATSKOJ INVESTITSIONNOJ KOMPANII "CAI-KAZAHSTAN" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF "TSENTRAL'NO-AZIATSKOJ INVESTITSIONNOJ KOMPANII "CAI-KAZAHSTAN" are available in the full Statsnet report. All the data to verify BRANCH OF "TSENTRAL'NO-AZIATSKOJ INVESTITSIONNOJ KOMPANII "CAI-KAZAHSTAN" 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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