Almaty Airport Announces Appointment New Chairman of Board of Directors

Almaty Airport Announces Appointment New Chairman of Board of Directors

International Airport of Almaty (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE of appointment of D. Erdebai the Chairman of Board of Directors as of April 24, 2017.

Earlier this year Almaty Airport elected Raushan Sagadiyeva, Dauren Yerdebay and Aibol Bekmukhambetov as Board Members.

Almaty Airport Announces Appointment New Chairman of Board of DirectorsCompany Overview

Joint-Stock Company Almaty International Airport operates an airport under the Almaty International Airport name in Almaty, Kazakhstan. The company was formerly known as OJSC Almaty Airport. Joint-Stock Company Almaty International Airport was founded in 1935 and is based in Almaty, the Republic of Kazakhstan.

2, B. Mailin Street
Almaty, 050039
Founded in 1935

Who is the owner?

The most demanded in Kazakhstan international transportation terminal has a conspiratorial ownership structure: Air Harbor is 100% owned by Venus Airport Investment BV. “The International Airport of Almaty” JSC is owned by Venus Airport Investments B.V., a company registered in Amsterdam.

It is knows a bit about the company , more precisely – only that it is an investment company owned by Meridian Capital. According to its analytical review of Forbes Kazakhstan magazine, none of the media have not managed to find out who is behind Venus Airport Investment BV, although of the same name to this day JSC is KASE by the issuer.

“Offshore” mother “is still extremely popular in all high-margin areas of Kazakhstan’s economy and even own strategic objects”, – says the publication.

Key Executives For Joint-Stock Company Almaty International Airport

Mr. Aibol Anuarovich Bekmukhambetov, President and Director
Bakhtiyer Kadyrov, Vice President of Finance
Ms. E. L. Eliseeva, Acting Chief of Economics and Financial Analysis Department
Akzholtayev Murat Serikovich, Head of Automatic Systems – Terminal Service
Nurimanov Sagdat Yerikbekovich, Head of the First-Aid Post


Shareholders as of 04/01/17

Shareholder Common shares Preferred
Total shares
number shareholding number shareholding
VENUS AIRPORT INVESTMENTS B.V (Amsterdam, Netherlands) 78,414 100.00 78,414 100.00
Authorized ordinary shares, pieces 100,000
Authorized preferred shares, pieces 10,000
Issued ordinary shares, pieces 78,414
Issued preferred shares, pieces
Treasury ordinary shares, pieces
Treasury preferred shares, pieces
Outstanding ordinary shares, pieces 78,414
Outstanding preferred shares, pieces

Financial performance

Indicator As of 10/01/16 As of 07/01/16
Authorized capital 78,414.00 th. KZT 78,414.00 th. KZT
Equity capital 60,753,524.00 th. KZT 58,772,466.00 th. KZT
Total assets 66,069,006.00 th. KZT 67,487,372.00 th. KZT
Sales volume 35,562,399.00 th. KZT 22,337,257.00 th. KZT
Gross revenue 7,816,719.00 th. KZT 4,676,200.00 th. KZT
Net income 4,665,689.00 th. KZT 2,584,631.00 th. KZT
Book value of common share 771,830.00 KZT 745,210.00 KZT
ROA 7.06% 3.83%
ROE 7.68% 4.40%
ROS 21.98% 20.93%