CHASTNAJA KOMPANIJA KZX MINING LTD.

Holding company activities

BIN 230940900185

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

CHASTNAJA KOMPANIJA KZX MINING LTD. is a company registered on September 13, 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.

62 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.

Contacts9

Phone

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Email

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Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 62 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 Turkistan, House 34

Unit

N.P. 14

Locality

Astana

About CHASTNAJA KOMPANIJA KZX MINING LTD. — BIN 230940900185

Last registry change: 13.09.2023

CHASTNAJA KOMPANIJA KZX MINING LTD. was registered on 13.09.2023.

CHASTNAJA KOMPANIJA KZX MINING LTD.: registration details and status

CHASTNAJA KOMPANIJA KZX MINING LTD. (BIN 230940900185) has the status “Active”. Registered address — Astana, Raion Esil, Street Turkistan, House 34, N.P. 14, 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 KZX MINING LTD.

The head of CHASTNAJA KOMPANIJA KZX MINING LTD. is Koger Robert Timoti. Previously, CHASTNAJA KOMPANIJA KZX MINING LTD. was headed by Karmanov Kajrat Zharylkasymovich.

Verification of CHASTNAJA KOMPANIJA KZX MINING LTD. in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of CHASTNAJA KOMPANIJA KZX MINING LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA KZX MINING 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.

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