CHASTNAJA KOMPANIJA «DIGITAL OPPORTUNITIES I LIMITED»
Holding company activities
BIN 230740900237Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA «DIGITAL OPPORTUNITIES I LIMITED» |
Name in Kazakh | «DIGITAL OPPORTUNITIES I LIMITED» ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA «DIGITAL OPPORTUNITIES I LIMITED» |
Previous names | ЧАСТНАЯ КОМПАНИЯ ALMAK CHECKDOC I LTD., ЧК ALMAK CHECKDOC I LTD., ЧК «DIGITAL OPPORTUNITIES I LIMITED» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Turkistan, House 10, Apt. 557 |
Registration date | 17.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.07.2023 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA «DIGITAL OPPORTUNITIES I LIMITED» is a company registered on July 17, 2023 in Astana. 3 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
41 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
Street Turkistan, House 10
Unit
Apt. 557
Locality
Astana
About CHASTNAJA KOMPANIJA «DIGITAL OPPORTUNITIES I LIMITED» — BIN 230740900237
Last registry change: 17.07.2023
CHASTNAJA KOMPANIJA «DIGITAL OPPORTUNITIES I LIMITED» was registered on 17.07.2023.
CHASTNAJA KOMPANIJA «DIGITAL OPPORTUNITIES I LIMITED»: registration details and status
CHASTNAJA KOMPANIJA «DIGITAL OPPORTUNITIES I LIMITED» (BIN 230740900237) has the status “Active”. Registered address — Astana, Raion Esil, Street Turkistan, House 10, Apt. 557, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA «DIGITAL OPPORTUNITIES I LIMITED»
The head of CHASTNAJA KOMPANIJA «DIGITAL OPPORTUNITIES I LIMITED» is Ukenov Olzhas Maratovich. Previously, CHASTNAJA KOMPANIJA «DIGITAL OPPORTUNITIES I LIMITED» was headed by Ukenov Rasul Maratovich.
Verification of CHASTNAJA KOMPANIJA «DIGITAL OPPORTUNITIES I LIMITED» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of CHASTNAJA KOMPANIJA «DIGITAL OPPORTUNITIES I LIMITED» are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA «DIGITAL OPPORTUNITIES I LIMITED» 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.