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Overview

Summary

Affiliates

Contact details4

Shares

Officers8

Tax information

Finance4

Related companies2

FAQ

Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

Find out more about how much АИФРИ "ЦАТЭК ИНВЕСТ
earned last year and more by getting full access

Kazakhstan2006Joint stock company
Last updated: Jun 15, 2024

АИФРИ "ЦАТЭК ИНВЕСТ

Active

is not in process of liquidation on Jun 15, 2024

Joint stock company

Kazakhstan • 28 Nov 2006 (18 years ago)

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Summary

NameАО "АИФРИ "ЦАТЭК ИНВЕСТ"
Brand NameАИФРИ "ЦАТЭК ИНВЕСТ
Alternative names
  • "ТИАИҚ "ЦАТЭК ИНВЕСТ" АҚ
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code061140004009
Incorporation Date28 Nov 2006 (18 years ago) / 70 companies with the same date
Legal formJoint stock company
Subtype
  • Small enterprises (<= 5)

Affiliates

Local connections
КАУСТ**

ActiveKazakhstan

Shares

Common
  • Shares issued3551250
  • Value of shares100
Total Issued
  • Shares issued3551250
  • Value of shares100

Contact details

Legal addressДругие национальные частные финансовые посредники – ОПП, 19
Fax
  • (72************
Email
  • inf***********
  • e.b*******************
Phone
  • +7 *************

Officers

individual

IndividualKazakhstan

Табанов Эльдар Рашитович

Director

Appointed on13 Jan 2015

individual

IndividualKazakhstan

Амирханов Еркын Адамиянович

Shareholder

Ownership19%

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Tax information

VAT
  • Pays VATYes
  • Registration number600700581549

Financial reports

YearNet profitCurrent assetsOther
2013603,000 KZT
(~$3,962)630,584,000 KZT
(~$4,143,321)View full report
2012-74,847,000 KZT
(~-$501,907)617,467,000 KZT
(~$4,140,595)View full report
2011-1,456,809,000 KZT
(~-$9,936,903)695,381,000 KZT
(~$4,743,198)View full report

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Frequently asked questions

Where is АИФРИ "ЦАТЭК ИНВЕСТ's headquarters?

АИФРИ "ЦАТЭК ИНВЕСТ's headquarters is located at Другие национальные частные финансовые посредники – ОПП, 19

What is АИФРИ "ЦАТЭК ИНВЕСТ's industry?

АИФРИ "ЦАТЭК ИНВЕСТ is in the industry of Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность

What year was АИФРИ "ЦАТЭК ИНВЕСТ started?

АИФРИ "ЦАТЭК ИНВЕСТ was started in 2006

Sources: Ұлттық статистика бюросы

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