CHASTNAJA KOMPANIJA DINARA GROUP LTD.
Holding company activities
BIN 231240900915Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA DINARA GROUP LTD. |
Name in Kazakh | DINARA GROUP LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA DINARA GROUP LTD. |
Previous names | ЧАСТНАЯ КОМПАНИЯ DINARA AGRO LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/22 |
Registration date | 28.12.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.12.2023 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA DINARA GROUP LTD. is a company registered on December 28, 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.
26 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: 3
Connections and affiliations
- 26 total connections
- 6 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, Building 55/22
Locality
Astana
About CHASTNAJA KOMPANIJA DINARA GROUP LTD. — BIN 231240900915
Last registry change: 28.12.2023
CHASTNAJA KOMPANIJA DINARA GROUP LTD. was registered on 28.12.2023.
CHASTNAJA KOMPANIJA DINARA GROUP LTD.: registration details and status
CHASTNAJA KOMPANIJA DINARA GROUP LTD. (BIN 231240900915) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/22, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA DINARA GROUP LTD.
The head of CHASTNAJA KOMPANIJA DINARA GROUP LTD. is Omarov Nartaj Erboluly.
Verification of CHASTNAJA KOMPANIJA DINARA GROUP LTD. in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of CHASTNAJA KOMPANIJA DINARA GROUP LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA DINARA 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.