CHASTNAJA KOMPANIJA ISA LIMITED
Holding company activities
BIN 220640900083No sign-up or report credits required
Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA ISA LIMITED |
Name in Kazakh | ISA LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA ISA LIMITED |
Previous names | ЧК ISA LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 12/1 |
Registration date | 03.06.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.06.2022 |
Branches | Not found |
Contacts8
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dinmuhamed Qonaev, Building 12/1
Locality
Astana
About CHASTNAJA KOMPANIJA ISA LIMITED — BIN 220640900083
Last registry change: 03.06.2022
CHASTNAJA KOMPANIJA ISA LIMITED was registered on 03.06.2022.
CHASTNAJA KOMPANIJA ISA LIMITED: registration details and status
CHASTNAJA KOMPANIJA ISA LIMITED (BIN 220640900083) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 12/1, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA ISA LIMITED
The head of CHASTNAJA KOMPANIJA ISA LIMITED is Akataev Rashid Akimtaevich.
Verification of CHASTNAJA KOMPANIJA ISA LIMITED in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of CHASTNAJA KOMPANIJA ISA LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA ISA LIMITED 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.