BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AKSKAPITAL RESPUBLIKA KAZAHSTAN»

Activities of trust companies, investment funds and similar financial institutions

BIN 201242020294
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021416 020 ₸6 710 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Al-Farabi, 7

Unit

Office 153

Locality

Almaty

About BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AKSKAPITAL RESPUBLIKA KAZAHSTAN» — BIN 201242020294

Last registry change: 23.12.2020

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AKSKAPITAL RESPUBLIKA KAZAHSTAN» was registered on 20.12.2020. In 2021, estimated annual revenue was 416 020 ₸ and tax payments totaled 6 710 ₸.

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AKSKAPITAL RESPUBLIKA KAZAHSTAN»: registration details and status

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AKSKAPITAL RESPUBLIKA KAZAHSTAN» (BIN 201242020294) has the status “Active”. Registered address — Almaty, G. Bostandikskii Raion, Avenue Al-Farabi, 7, Office 153, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AKSKAPITAL RESPUBLIKA KAZAHSTAN»

The head of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AKSKAPITAL RESPUBLIKA KAZAHSTAN» is Izmuhan Arman Olzhabaevich.

Verification of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AKSKAPITAL RESPUBLIKA KAZAHSTAN» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AKSKAPITAL RESPUBLIKA KAZAHSTAN» are available in the full Statsnet report. All the data to verify BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AKSKAPITAL RESPUBLIKA 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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