CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SAPPHIRE CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD.
Activities of trust companies, investment funds and similar financial institutions
BIN 230140900255Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SAPPHIRE CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD. |
Name in Kazakh | SAPPHIRE CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD. АШЫҚ-ИНВЕСТИЦИЯЛЫҚ ҮЛГІДЕГІ ЖЕКЕ КОМПАНИЯ |
Name in English | CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SAPPHIRE CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD. |
Previous names | ЧК ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА SAPPHIRE CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Siganaq, Building 60/2 |
Registration date | 26.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.01.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 573 362 ₸ | 122 151 ₸ |
| 2025 | 21 997 538 ₸ | 354 799 ₸ |
| 2024 | 10 907 598 ₸ | 175 929 ₸ |
| 2023 | 654 782 ₸ | 10 561 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 5 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Siganaq , Здание 60/2
Locality
Astana
About CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SAPPHIRE CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD. — BIN 230140900255
Last registry change: 26.01.2023
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SAPPHIRE CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD. was registered on 26.01.2023. In 2026, estimated annual revenue was 7 573 362 ₸ and tax payments totaled 122 151 ₸.
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SAPPHIRE CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD.: registration details and status
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SAPPHIRE CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD. (BIN 230140900255) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Siganaq, Building 60/2, region — Astana, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SAPPHIRE CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD.
The head of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SAPPHIRE CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD. is Hamidullov Zhanat Sajlauovich. Previously, CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SAPPHIRE CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD. was headed by Urazakov Sultan Kuanovich.
Verification of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SAPPHIRE CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD. 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 (7 contacts), and the list of officers of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SAPPHIRE CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SAPPHIRE CAPITAL OPEN-ENDED INVESTMENT COMPANY 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.
Frequently asked questions
Similar companies5
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SMART GROWTH CAPITAL FUND OEIC LTD.
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesМАДИЕВ СЕРЖАН НУРАХАНОВИЧ— Director
small
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA BUILD INVEST DEVELOPMENT FUND OEIC LTD.
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesИБРАЕВ КАНАТ БОЛАТБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ADAL ADAM ZHOL"
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesОСКОМБАЕВ АСКАР— Director
small
LIMITED LIABILITY PARTNERSHIP "ADAM ADAL ZHOL INVESTITSIONNO-KOMMERCHESKOE S BLAGOTVORITEL'NYM UKLONOM"
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesТЮРИН ВИКТОР ДМИТРИЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "MAQTA INVEST FOUNDATION"
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesАБАСОВ АБЛАЙ ЕРМЕКОВИЧ— Director
small