CHASTNAJA KOMPANIJA NAUTILUS SPV II LTD.
Holding company activities
BIN 231040900284Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA NAUTILUS SPV II LTD. |
Name in Kazakh | NAUTILUS SPV II LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA NAUTILUS SPV II LTD. |
Previous names | ЧК NAUTILUS SPV II LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 30 |
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 II 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.
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
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
Avenue Mangilik El, Building 30
Locality
Astana
About CHASTNAJA KOMPANIJA NAUTILUS SPV II LTD. — BIN 231040900284
Last registry change: 13.10.2023
CHASTNAJA KOMPANIJA NAUTILUS SPV II LTD. was registered on 13.10.2023.
CHASTNAJA KOMPANIJA NAUTILUS SPV II LTD.: registration details and status
CHASTNAJA KOMPANIJA NAUTILUS SPV II LTD. (BIN 231040900284) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 30, 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 II LTD.
The head of CHASTNAJA KOMPANIJA NAUTILUS SPV II LTD. is Ushbaev Anuar Danijarovich. Previously, CHASTNAJA KOMPANIJA NAUTILUS SPV II LTD. was headed by Krjuchkov Maksim Vladimirovich.
Verification of CHASTNAJA KOMPANIJA NAUTILUS SPV II LTD. 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 (11 contacts), and the list of officers of CHASTNAJA KOMPANIJA NAUTILUS SPV II LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA NAUTILUS SPV II 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.