KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FIRST DAO REGISTRY SPC LTD.
Holding company activities
BIN 220740900205Get a detailed company report
Full legal name | KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FIRST DAO REGISTRY SPC LTD. |
Name in Kazakh | FIRST DAO REGISTRY SPC LTD. АРНАЙЫ МАҚСАТТАҒЫ КОМПАНИЯ |
Name in English | KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FIRST DAO REGISTRY SPC LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/8 |
Registration date | 13.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.07.2022 |
Branches | Not found |
AI Overview
KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FIRST DAO REGISTRY SPC LTD. is a company registered on July 13, 2022 in Astana. 4 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, Building 55/8
Locality
Astana
About KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FIRST DAO REGISTRY SPC LTD. — BIN 220740900205
Last registry change: 13.07.2022
KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FIRST DAO REGISTRY SPC LTD. was registered on 13.07.2022.
KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FIRST DAO REGISTRY SPC LTD.: registration details and status
KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FIRST DAO REGISTRY SPC LTD. (BIN 220740900205) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/8, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FIRST DAO REGISTRY SPC LTD.
The head of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FIRST DAO REGISTRY SPC LTD. is Si Kok Heng.
Verification of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FIRST DAO REGISTRY SPC LTD. in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FIRST DAO REGISTRY SPC LTD. are available in the full Statsnet report. All the data to verify KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FIRST DAO REGISTRY SPC 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.