CHASTNAJA KOMPANIJA ANTI-SCAM TECHNOLOGY LTD.
Software development
BIN 230640900015Full legal name | CHASTNAJA KOMPANIJA ANTI-SCAM TECHNOLOGY LTD.stat.gov.kz |
Name in Kazakh | ANTI-SCAM TECHNOLOGY LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA ANTI-SCAM TECHNOLOGY LTD. |
Previous names | ЧК ANTI-SCAM TECHNOLOGY LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Ulica Siganaq , Здание 47, Н.П. 175 |
Registration date | 01.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 01.06.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 12 025 768 ₸ | 193 964 ₸ |
| 2023 | 3 990 320 ₸ | 64 360 ₸ |
Business activity
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: 3
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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 47
Unit
Н.П. 175
Locality
Astana
About CHASTNAJA KOMPANIJA ANTI-SCAM TECHNOLOGY LTD. — BIN 230640900015
Up to date as of September 1, 2026
CHASTNAJA KOMPANIJA ANTI-SCAM TECHNOLOGY LTD. was registered on 01.06.2023. In 2024, estimated annual revenue was 12 025 768 ₸ and tax payments totaled 193 964 ₸.
CHASTNAJA KOMPANIJA ANTI-SCAM TECHNOLOGY LTD.: registration details and status
CHASTNAJA KOMPANIJA ANTI-SCAM TECHNOLOGY LTD. (BIN 230640900015) has the status “Active”. CHASTNAJA KOMPANIJA ANTI-SCAM TECHNOLOGY LTD. has been operating for 3 years 3 months, since 01.06.2023. Registered address — Astana , Район Есиль, Ulica Siganaq , Здание 47, Н.П. 175, 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 ANTI-SCAM TECHNOLOGY LTD.
The head of CHASTNAJA KOMPANIJA ANTI-SCAM TECHNOLOGY LTD. is Li Jurij Vissarionovich.
Verification of CHASTNAJA KOMPANIJA ANTI-SCAM TECHNOLOGY 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 ANTI-SCAM TECHNOLOGY LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA ANTI-SCAM TECHNOLOGY 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
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