CHASTNAJA KOMPANIJA FINPARTNER LTD.
Financial services other than insurance and pensions, n.e.c.
BIN 220640900063Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | CHASTNAJA KOMPANIJA FINPARTNER LTD.stat.gov.kz |
Name in Kazakh | FINPARTNER LTD. ЖЕКЕ КОМПАНИЯ |
Name in English | CHASTNAJA KOMPANIJA FINPARTNER LTD. |
Previous names | ЧК FINPARTNER LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/21 |
Registration date | 01.06.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.06.2022 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 18 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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CHASTNAJA KOMPANIJA FINPARTNER LTD.
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Mangilik El , Здание 55/21
Locality
Astana
Description
CHASTNAJA KOMPANIJA FINPARTNER LTD. was registered on 01.06.2022.
| Status | Active |
| BIN | 220640900063 |
| Registration date | 01.06.2022 |
| Registered address | Astana, Raion Esil, Avenue Mangilik El, Building 55/21 |
| Region | Astana |
| Business activity | Financial services other than insurance and pensions, n.e.c. (OKED 64999) |
| Number of employees | 5 |
| Management | Ajaganova Ajaulym Batyrbekovna, Nazaraliev Aslan Bajmuhambetovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 01.06.2022
Frequently asked questions
The official registry lists CHASTNAJA KOMPANIJA FINPARTNER LTD. as active, with the status "Active". Data last updated on 01.06.2022.
The Business Identification Number (BIN) of CHASTNAJA KOMPANIJA FINPARTNER LTD. is 220640900063. The company was registered on 01.06.2022 in Kazakhstan.
The registry lists Ajaganova Ajaulym Batyrbekovna as the head of CHASTNAJA KOMPANIJA FINPARTNER LTD., with the role of Director.
The registered address of CHASTNAJA KOMPANIJA FINPARTNER LTD. is Astana, Raion Esil, Avenue Mangilik El, Building 55/21.
The primary business activity of CHASTNAJA KOMPANIJA FINPARTNER LTD. is Financial services other than insurance and pensions, n.e.c. (code 64999).
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