KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA UMAY ANGELS CLUB SYNDICATE – BPM TRACKER SPC LIMITED
Holding company activities
BIN 231140900535Get a detailed company report
Full legal name | KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA UMAY ANGELS CLUB SYNDICATE – BPM TRACKER SPC LIMITED |
Name in Kazakh | UMAY ANGELS CLUB SYNDICATE – BPM TRACKER SPC LIMITED АРНАЙЫ МАҚСАТТАҒЫ КОМПАНИЯ |
Name in English | KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA UMAY ANGELS CLUB SYNDICATE – BPM TRACKER SPC LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/21 |
Registration date | 23.11.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.11.2023 |
Branches | Not found |
AI Overview
KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA UMAY ANGELS CLUB SYNDICATE – BPM TRACKER SPC LIMITED is a company registered on November 23, 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.
48 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.
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 48 total connections
- 24 by founders
- 6 by address
- 6 by management
- 7 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 55/21
Locality
Astana
About KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA UMAY ANGELS CLUB SYNDICATE – BPM TRACKER SPC LIMITED — BIN 231140900535
Last registry change: 23.11.2023
KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA UMAY ANGELS CLUB SYNDICATE – BPM TRACKER SPC LIMITED was registered on 23.11.2023.
KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA UMAY ANGELS CLUB SYNDICATE – BPM TRACKER SPC LIMITED: registration details and status
KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA UMAY ANGELS CLUB SYNDICATE – BPM TRACKER SPC LIMITED (BIN 231140900535) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/21, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA UMAY ANGELS CLUB SYNDICATE – BPM TRACKER SPC LIMITED
The head of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA UMAY ANGELS CLUB SYNDICATE – BPM TRACKER SPC LIMITED is Hamitov Alim Nadimovich.
Verification of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA UMAY ANGELS CLUB SYNDICATE – BPM TRACKER SPC LIMITED in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA UMAY ANGELS CLUB SYNDICATE – BPM TRACKER SPC LIMITED are available in the full Statsnet report. All the data to verify KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA UMAY ANGELS CLUB SYNDICATE – BPM TRACKER SPC 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.