CHASTNAJA KOMPANIJA FINYD LTD.

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

BIN 220640900172

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

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
Companies in this industry in Astana

Other business activities OKED

62099
Other activities in the field of information technology and information systems, not included in other groups
94110
Activities of commercial and entrepreneurial public organizations

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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ernazar Zhansaja ErmekqyzyDirector
CHASTNAJA KOMPANIJA FINYD LTD.
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , Дом 5

Locality

Astana

About CHASTNAJA KOMPANIJA FINYD LTD. — BIN 220640900172

Last registry change: 09.06.2022

CHASTNAJA KOMPANIJA FINYD LTD. was registered on 09.06.2022.

CHASTNAJA KOMPANIJA FINYD LTD.: registration details and status

CHASTNAJA KOMPANIJA FINYD LTD. (BIN 220640900172) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dostiq, House 5, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of CHASTNAJA KOMPANIJA FINYD LTD.

The head of CHASTNAJA KOMPANIJA FINYD LTD. is Ernazar Zhansaja Ermekqyzy.

Verification of CHASTNAJA KOMPANIJA FINYD LTD. in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of CHASTNAJA KOMPANIJA FINYD LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA FINYD LTD. 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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