CHASTNAJA KOMPANIJA NAUTILUS SPV I LTD.
Holding company activities
BIN 231040900294Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA NAUTILUS SPV I LTD. |
Name in Kazakh | NAUTILUS SPV I LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA NAUTILUS SPV I LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Turkistan, House 8/2 |
Registration date | 13.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.10.2023 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA NAUTILUS SPV I LTD. is a company registered on October 13, 2023 in Astana. 2 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2023: 1 725 ₸. 52 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.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 52 total connections
- 18 by founders
- 6 by address
- 12 by management
- 11 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 Turkistan, House 8/2
Locality
Astana
About CHASTNAJA KOMPANIJA NAUTILUS SPV I LTD. — BIN 231040900294
Last registry change: 13.10.2023
CHASTNAJA KOMPANIJA NAUTILUS SPV I LTD. was registered on 13.10.2023. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
CHASTNAJA KOMPANIJA NAUTILUS SPV I LTD.: registration details and status
CHASTNAJA KOMPANIJA NAUTILUS SPV I LTD. (BIN 231040900294) has the status “Active”. Registered address — Astana, Raion Esil, Street Turkistan, House 8/2, 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 NAUTILUS SPV I LTD.
The head of CHASTNAJA KOMPANIJA NAUTILUS SPV I LTD. is Ushbaev Anuar Danijarovich. Previously, CHASTNAJA KOMPANIJA NAUTILUS SPV I LTD. was headed by Krjuchkov Maksim Vladimirovich.
Verification of CHASTNAJA KOMPANIJA NAUTILUS SPV I LTD. in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of CHASTNAJA KOMPANIJA NAUTILUS SPV I LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA NAUTILUS SPV I 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.