CHASTNAJA KOMPANIJA ONE CAPITAL LTD.

Activities of trust companies, investment funds and similar financial institutions

BIN 230540900319 · VAT 62001-1042841

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202616 873 424 ₸272 152 ₸
202547 115 040 ₸759 920 ₸
2023106 950 ₸1 725 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarov Nartaj ErbolulyDirector
CHASTNAJA KOMPANIJA ONE CAPITAL LTD.
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Здание 55/17

Locality

Astana

About CHASTNAJA KOMPANIJA ONE CAPITAL LTD. — BIN 230540900319

Last registry change: 18.05.2023

CHASTNAJA KOMPANIJA ONE CAPITAL LTD. was registered on 18.05.2023. In 2026, estimated annual revenue was 16 873 424 ₸ and tax payments totaled 272 152 ₸.

CHASTNAJA KOMPANIJA ONE CAPITAL LTD.: registration details and status

CHASTNAJA KOMPANIJA ONE CAPITAL LTD. (BIN 230540900319) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/17, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA ONE CAPITAL LTD.

The head of CHASTNAJA KOMPANIJA ONE CAPITAL LTD. is Omarov Nartaj Erboluly.

Verification of CHASTNAJA KOMPANIJA ONE CAPITAL LTD. in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of CHASTNAJA KOMPANIJA ONE CAPITAL LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA ONE CAPITAL 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.

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