CHASTNAJA KOMPANIJA TRADEWAVE LTD.

Software development

BIN 230540900150
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20263 703 942 ₸59 741 ₸
202534 049 842 ₸549 191 ₸

Business activity

Primary business activity OKED

Other business activities OKED

64999
Financial services other than insurance and pensions, n.e.c.
72199
Other research and development in the field of natural and technical sciences

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Dinmuhamed Qonaev, Building 12/1

Locality

Astana

About CHASTNAJA KOMPANIJA TRADEWAVE LTD. — BIN 230540900150

Last registry change: 17.05.2023

CHASTNAJA KOMPANIJA TRADEWAVE LTD. was registered on 17.05.2023. In 2026, estimated annual revenue was 3 703 942 ₸ and tax payments totaled 59 741 ₸.

CHASTNAJA KOMPANIJA TRADEWAVE LTD.: registration details and status

CHASTNAJA KOMPANIJA TRADEWAVE LTD. (BIN 230540900150) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 12/1, region — Astana, Republic of Kazakhstan. Primary activity — Software development (OKED 62011) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA TRADEWAVE LTD.

The head of CHASTNAJA KOMPANIJA TRADEWAVE LTD. is Omirzaq Lazat Tolbajqyzy. Previously, CHASTNAJA KOMPANIJA TRADEWAVE LTD. was headed by Ekazhev Rasul Ruslanovich.

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

Also on record: 4 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of CHASTNAJA KOMPANIJA TRADEWAVE LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA TRADEWAVE 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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