CHASTNAJA KOMPANIJA FINYD LTD.
Other financial services, financing in various sectors of the economy, investment activities
BIN 220640900172No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA FINYD LTD. |
Name in Kazakh | FINYD LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA FINYD LTD. |
Previous names | ЧК FINYD LTD. |
Status | Active |
Address | Astana, Raion Esil, Street Dostiq, House 5 |
Registration date | 09.06.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.06.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dostiq, House 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, Street 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.