CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA ONYX CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD.
Activities of trust companies, investment funds and similar financial institutions
BIN 231140900357Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA ONYX CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD. |
Name in Kazakh | ONYX CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD. АШЫҚ-ИНВЕСТИЦИЯЛЫҚ ҮЛГІДЕГІ ЖЕКЕ КОМПАНИЯ |
Name in English | CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA ONYX CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD. |
Previous names | ЧК ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА ONYX CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Siganaq, Building 60/2 |
Registration date | 15.11.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.11.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 605 542 ₸ | 106 541 ₸ |
| 2025 | 128 447 446 ₸ | 2 071 733 ₸ |
| 2024 | 10 110 898 ₸ | 163 079 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Siganaq , Здание 60/2
Locality
Astana
About CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA ONYX CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD. — BIN 231140900357
Last registry change: 15.11.2023
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA ONYX CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD. was registered on 15.11.2023. In 2026, estimated annual revenue was 6 605 542 ₸ and tax payments totaled 106 541 ₸.
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA ONYX CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD.: registration details and status
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA ONYX CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD. (BIN 231140900357) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Siganaq, Building 60/2, region — Astana, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA ONYX CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD.
The head of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA ONYX CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD. is Beketaev Kajrat Talgatovich.
Verification of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA ONYX CAPITAL OPEN-ENDED INVESTMENT COMPANY 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 (6 contacts), and the list of officers of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA ONYX CAPITAL OPEN-ENDED INVESTMENT COMPANY LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA ONYX CAPITAL OPEN-ENDED INVESTMENT COMPANY 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.
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