CHASTNAJA KOMPANIJA CHECKDOC LIMITED
Provision of other individual services not included in other groups
BIN 230740900594No sign-up or report credits required
Contacts4
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Full legal name | CHASTNAJA KOMPANIJA CHECKDOC LIMITED |
Name in Kazakh | CHECKDOC LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA CHECKDOC LIMITED |
Previous names | ЧК CHECKDOC LIMITED |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/8 |
Registration date | 28.07.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 28.07.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 256 122 ₸ | 4 131 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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 55/8
Locality
Astana
About CHASTNAJA KOMPANIJA CHECKDOC LIMITED — BIN 230740900594
Last registry change: 28.07.2023
CHASTNAJA KOMPANIJA CHECKDOC LIMITED was registered on 28.07.2023. In 2024, estimated annual revenue was 256 122 ₸ and tax payments totaled 4 131 ₸.
CHASTNAJA KOMPANIJA CHECKDOC LIMITED: registration details and status
CHASTNAJA KOMPANIJA CHECKDOC LIMITED (BIN 230740900594) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/8, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA CHECKDOC LIMITED
The head of CHASTNAJA KOMPANIJA CHECKDOC LIMITED is Smatova Aktoty Batyrbekovna.
Verification of CHASTNAJA KOMPANIJA CHECKDOC LIMITED in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of CHASTNAJA KOMPANIJA CHECKDOC LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA CHECKDOC 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.