CHASTNAJA KOMPANIJA QTAP LIMITED
Holding company activities
BIN 230740900396Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA QTAP LIMITED |
Name in Kazakh | QTAP LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA QTAP LIMITED |
Previous names | ЧК QTAP LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nura, Street Siganaq, House 17d, N.P. 9 |
Registration date | 18.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.07.2023 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA QTAP LIMITED is a company registered on July 18, 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.
35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored 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: 4
Connections and affiliations
- 35 total connections
- 12 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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Siganaq, House 17d
Unit
N.P. 9
Locality
Astana
About CHASTNAJA KOMPANIJA QTAP LIMITED — BIN 230740900396
Last registry change: 18.07.2023
CHASTNAJA KOMPANIJA QTAP LIMITED was registered on 18.07.2023.
CHASTNAJA KOMPANIJA QTAP LIMITED: registration details and status
CHASTNAJA KOMPANIJA QTAP LIMITED (BIN 230740900396) has the status “Active”. Registered address — Astana, Raion Nura, Street Siganaq, House 17d, N.P. 9, 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 QTAP LIMITED
The head of CHASTNAJA KOMPANIJA QTAP LIMITED is Karimov Madat Kadamovich.
Verification of CHASTNAJA KOMPANIJA QTAP LIMITED in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of CHASTNAJA KOMPANIJA QTAP LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA QTAP 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.