CHASTNAJA KOMPANIJA COLLECT & EXCHANGE LTD.
Financial services other than insurance and pensions, n.e.c.
BIN 230540900567Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA COLLECT & EXCHANGE LTD. |
Name in Kazakh | COLLECT & EXCHANGE LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA COLLECT & EXCHANGE LTD. |
Previous names | ЧК COLLECT & EXCHANGE LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/17 |
Registration date | 30.05.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.05.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 237 125 510 ₸ | 3 824 605 ₸ |
| 2025 | 592 206 764 ₸ | 9 551 722 ₸ |
| 2024 | 338 460 418 ₸ | 5 459 039 ₸ |
| 2023 | 35 526 124 ₸ | 573 002 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 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 55/17
Locality
Astana
About CHASTNAJA KOMPANIJA COLLECT & EXCHANGE LTD. — BIN 230540900567
Last registry change: 30.05.2023
CHASTNAJA KOMPANIJA COLLECT & EXCHANGE LTD. was registered on 30.05.2023. In 2026, estimated annual revenue was 237 125 510 ₸ and tax payments totaled 3 824 605 ₸.
CHASTNAJA KOMPANIJA COLLECT & EXCHANGE LTD.: registration details and status
CHASTNAJA KOMPANIJA COLLECT & EXCHANGE LTD. (BIN 230540900567) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/17, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of CHASTNAJA KOMPANIJA COLLECT & EXCHANGE LTD.
The head of CHASTNAJA KOMPANIJA COLLECT & EXCHANGE LTD. is Verbitskij Jurij. Previously, CHASTNAJA KOMPANIJA COLLECT & EXCHANGE LTD. was headed by Arakelov Georgij.
Verification of CHASTNAJA KOMPANIJA COLLECT & EXCHANGE 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 COLLECT & EXCHANGE LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA COLLECT & EXCHANGE 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.