CHASTNAJA KOMPANIJA AURUM KAZAKHSTAN GROUP LTD.
Holding company activities
BIN 231040900185Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA AURUM KAZAKHSTAN GROUP LTD. |
Name in Kazakh | AURUM KAZAKHSTAN GROUP LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA AURUM KAZAKHSTAN GROUP LTD. |
Previous names | ЧК AURUM KAZAKHSTAN GROUP LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nura, Avenue Turan, Building 30a, N.P. 17 |
Registration date | 06.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.10.2023 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA AURUM KAZAKHSTAN GROUP LTD. is a company registered on October 6, 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 2026: 22 653 412 ₸, 53% less than the year before. 38 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 404 511 544 ₸ | 22 653 412 ₸ |
| 2025 | 3 015 469 820 ₸ | 48 636 610 ₸ |
| 2024 | 1 466 434 974 ₸ | 23 652 177 ₸ |
| 2023 | 136 447 244 ₸ | 2 200 762 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
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 Turan, Building 30a
Unit
N.P. 17
Locality
Astana
About CHASTNAJA KOMPANIJA AURUM KAZAKHSTAN GROUP LTD. — BIN 231040900185
Last registry change: 06.10.2023
CHASTNAJA KOMPANIJA AURUM KAZAKHSTAN GROUP LTD. was registered on 06.10.2023. In 2026, estimated annual revenue was 1 404 511 544 ₸ and tax payments totaled 22 653 412 ₸.
CHASTNAJA KOMPANIJA AURUM KAZAKHSTAN GROUP LTD.: registration details and status
CHASTNAJA KOMPANIJA AURUM KAZAKHSTAN GROUP LTD. (BIN 231040900185) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Turan, Building 30a, N.P. 17, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of CHASTNAJA KOMPANIJA AURUM KAZAKHSTAN GROUP LTD.
The head of CHASTNAJA KOMPANIJA AURUM KAZAKHSTAN GROUP LTD. is Zhumaliev Gajsa Al'bekovich.
Verification of CHASTNAJA KOMPANIJA AURUM KAZAKHSTAN GROUP LTD. in official registries of the Republic of Kazakhstan
CHASTNAJA KOMPANIJA AURUM KAZAKHSTAN GROUP LTD. appears in 3 court cases (as plaintiff — 3, most recent date — 19.05.2026). Also on record: 2 events (most recent date — 01.07.2024), OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of CHASTNAJA KOMPANIJA AURUM KAZAKHSTAN GROUP LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA AURUM KAZAKHSTAN GROUP 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.