CHASTNAJA KOMPANIJA OMIR GROUP LTD.
Holding company activities
BIN 231140900159Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA OMIR GROUP LTD. |
Name in Kazakh | OMIR GROUP LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA OMIR GROUP LTD. |
Previous names | ЧК OMIR GROUP LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Geidar Aliev, House 1, N.P. 1 |
Registration date | 06.11.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.11.2023 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA OMIR GROUP LTD. is a company registered on November 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.
55 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.
Contacts8
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 55 total connections
- 24 by founders
- 6 by address
- 12 by management
- 8 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 Geidar Aliev, House 1
Unit
N.P. 1
Locality
Astana
About CHASTNAJA KOMPANIJA OMIR GROUP LTD. — BIN 231140900159
Last registry change: 06.11.2023
CHASTNAJA KOMPANIJA OMIR GROUP LTD. was registered on 06.11.2023.
CHASTNAJA KOMPANIJA OMIR GROUP LTD.: registration details and status
CHASTNAJA KOMPANIJA OMIR GROUP LTD. (BIN 231140900159) has the status “Active”. Registered address — Astana, Raion Esil, Street Geidar Aliev, House 1, N.P. 1, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA OMIR GROUP LTD.
The head of CHASTNAJA KOMPANIJA OMIR GROUP LTD. is Gaziz Dzhanibek Gazizuly. Previously, CHASTNAJA KOMPANIJA OMIR GROUP LTD. was headed by Kunaev Dinmuhamed Diarovich.
Verification of CHASTNAJA KOMPANIJA OMIR GROUP 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 (8 contacts), and the list of officers of CHASTNAJA KOMPANIJA OMIR GROUP LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA OMIR 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.