CHASTNAJA KOMPANIJA LEMON CAPITAL LIMITED
Holding company activities
BIN 220640900519No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA LEMON CAPITAL LIMITED |
Name in Kazakh | LEMON CAPITAL LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA LEMON CAPITAL LIMITED |
Previous names | ЧК LEMON CAPITAL LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nura, Avenue Turan, Building 30 |
Registration date | 29.06.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.06.2022 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Turan, Building 30
Locality
Astana
About CHASTNAJA KOMPANIJA LEMON CAPITAL LIMITED — BIN 220640900519
Last registry change: 29.06.2022
CHASTNAJA KOMPANIJA LEMON CAPITAL LIMITED was registered on 29.06.2022.
CHASTNAJA KOMPANIJA LEMON CAPITAL LIMITED: registration details and status
CHASTNAJA KOMPANIJA LEMON CAPITAL LIMITED (BIN 220640900519) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Turan, Building 30, 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 LEMON CAPITAL LIMITED
The head of CHASTNAJA KOMPANIJA LEMON CAPITAL LIMITED is Peters Paul'.
Verification of CHASTNAJA KOMPANIJA LEMON CAPITAL LIMITED in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of CHASTNAJA KOMPANIJA LEMON CAPITAL LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA LEMON CAPITAL 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.