CHASTNAJA KOMPANIJA KPMG CASPIAN HOLDING LIMITED
Holding company activities
BIN 220540900288Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA KPMG CASPIAN HOLDING LIMITED |
Name in Kazakh | KPMG CASPIAN HOLDING LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA KPMG CASPIAN HOLDING LIMITED |
Previous names | ЧК CENTRAL ASIA AND CAUCASUS HOLDING LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Sauran, Building 16 |
Registration date | 18.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.05.2022 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA KPMG CASPIAN HOLDING LIMITED is a company registered on May 18, 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.
Tax deductions for 2026: 10 513 329 ₸, 23% less than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 651 826 398 ₸ | 10 513 329 ₸ |
| 2025 | 846 312 462 ₸ | 13 650 201 ₸ |
| 2024 | 512 802 372 ₸ | 8 271 006 ₸ |
| 2023 | 87 117 440 ₸ | 1 405 120 ₸ |
| 2022 | 2 009 092 888 ₸ | 32 404 724 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Sauran, Building 16
Locality
Astana
About CHASTNAJA KOMPANIJA KPMG CASPIAN HOLDING LIMITED — BIN 220540900288
Last registry change: 18.05.2022
CHASTNAJA KOMPANIJA KPMG CASPIAN HOLDING LIMITED was registered on 18.05.2022. In 2026, estimated annual revenue was 651 826 398 ₸ and tax payments totaled 10 513 329 ₸.
CHASTNAJA KOMPANIJA KPMG CASPIAN HOLDING LIMITED: registration details and status
CHASTNAJA KOMPANIJA KPMG CASPIAN HOLDING LIMITED (BIN 220540900288) has the status “Active”. Registered address — Astana, Raion Esil, Street Sauran, Building 16, 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 KPMG CASPIAN HOLDING LIMITED
The head of CHASTNAJA KOMPANIJA KPMG CASPIAN HOLDING LIMITED is Zhumashev Saken Narmuhamedovich.
Verification of CHASTNAJA KOMPANIJA KPMG CASPIAN HOLDING LIMITED in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2023), 1 historical name, 1 website, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of CHASTNAJA KOMPANIJA KPMG CASPIAN HOLDING LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA KPMG CASPIAN HOLDING 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.