CHASTNAJA KOMPANIJA UNIFIED ANTIFRAUD PLATFORM LTD.

Software development

BIN 230540900349

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
20261 706 426 ₸27 523 ₸
2025400 909 856 ₸6 466 288 ₸
2024272 786 484 ₸4 399 782 ₸
20232 202 426 ₸35 523 ₸

Business activity

Primary business activity OKED

62011
Software development
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: 4

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 Kanat BaurzhanovichDirector
CHASTNAJA KOMPANIJA UNIFIED ANTIFRAUD PLATFORM LTD.
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Здание 30

Locality

Astana

About CHASTNAJA KOMPANIJA UNIFIED ANTIFRAUD PLATFORM LTD. — BIN 230540900349

Up to date as of September 1, 2026

CHASTNAJA KOMPANIJA UNIFIED ANTIFRAUD PLATFORM LTD. was registered on 19.05.2023. In 2026, estimated annual revenue was 1 706 426 ₸ and tax payments totaled 27 523 ₸.

CHASTNAJA KOMPANIJA UNIFIED ANTIFRAUD PLATFORM LTD.: registration details and status

CHASTNAJA KOMPANIJA UNIFIED ANTIFRAUD PLATFORM LTD. (BIN 230540900349) has the status “Active”. CHASTNAJA KOMPANIJA UNIFIED ANTIFRAUD PLATFORM LTD. has been operating for 3 years 3 months, since 19.05.2023. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 30, region — Astana, Republic of Kazakhstan. Primary activity — Software development (OKED 62011). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA UNIFIED ANTIFRAUD PLATFORM LTD.

The head of CHASTNAJA KOMPANIJA UNIFIED ANTIFRAUD PLATFORM LTD. is Omarov Kanat Baurzhanovich.

Verification of CHASTNAJA KOMPANIJA UNIFIED ANTIFRAUD PLATFORM LTD. in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of CHASTNAJA KOMPANIJA UNIFIED ANTIFRAUD PLATFORM LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA UNIFIED ANTIFRAUD PLATFORM 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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