CHASTNAJA KOMPANIJA CENTRAL ASIAN COMPANY LTD.
Holding company activities
BIN 231140900139 · VAT 62001-1046471Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA CENTRAL ASIAN COMPANY LTD. |
Name in Kazakh | CENTRAL ASIAN COMPANY LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA CENTRAL ASIAN COMPANY LTD. |
Previous names | ЧК CENTRAL ASIAN COMPANY LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Siganaq, Building 47 |
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 CENTRAL ASIAN COMPANY 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.
32 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.
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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 Siganaq, Building 47
Locality
Astana
About CHASTNAJA KOMPANIJA CENTRAL ASIAN COMPANY LTD. — BIN 231140900139
Last registry change: 06.11.2023
CHASTNAJA KOMPANIJA CENTRAL ASIAN COMPANY LTD. was registered on 06.11.2023.
CHASTNAJA KOMPANIJA CENTRAL ASIAN COMPANY LTD.: registration details and status
CHASTNAJA KOMPANIJA CENTRAL ASIAN COMPANY LTD. (BIN 231140900139) has the status “Active”. Registered address — Astana, Raion Esil, Street Siganaq, Building 47, 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 CENTRAL ASIAN COMPANY LTD.
The head of CHASTNAJA KOMPANIJA CENTRAL ASIAN COMPANY LTD. is Amirzhanova Ajgul' Majdanovna.
Verification of CHASTNAJA KOMPANIJA CENTRAL ASIAN 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 (3 contacts), and the list of officers of CHASTNAJA KOMPANIJA CENTRAL ASIAN COMPANY LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA CENTRAL ASIAN 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.