CHASTNAJA KOMPANIJA UNIFIED ANTIFRAUD PLATFORM LTD.
Software development
BIN 230540900349No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA UNIFIED ANTIFRAUD PLATFORM LTD. |
Name in Kazakh | UNIFIED ANTIFRAUD PLATFORM LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA UNIFIED ANTIFRAUD PLATFORM LTD. |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 30 |
Registration date | 19.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 19.05.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 706 426 ₸ | 27 523 ₸ |
| 2025 | 400 909 856 ₸ | 6 466 288 ₸ |
| 2024 | 272 786 484 ₸ | 4 399 782 ₸ |
| 2023 | 2 202 426 ₸ | 35 523 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Avenue Mangilik El, Building 30
Locality
Astana
About CHASTNAJA KOMPANIJA UNIFIED ANTIFRAUD PLATFORM LTD. — BIN 230540900349
Last registry change: 19.05.2023
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”. 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.