CHASTNAJA KOMPANIJA SULU CAPITAL LTD.
Holding company activities
BIN 231240900291Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA SULU CAPITAL LTD. |
Name in Kazakh | SULU CAPITAL LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA SULU CAPITAL LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/23 |
Registration date | 07.12.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.12.2023 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA SULU CAPITAL LTD. is a company registered on December 7, 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.
25 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.
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 55/23
Locality
Astana
About CHASTNAJA KOMPANIJA SULU CAPITAL LTD. — BIN 231240900291
Last registry change: 07.12.2023
CHASTNAJA KOMPANIJA SULU CAPITAL LTD. was registered on 07.12.2023.
CHASTNAJA KOMPANIJA SULU CAPITAL LTD.: registration details and status
CHASTNAJA KOMPANIJA SULU CAPITAL LTD. (BIN 231240900291) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/23, 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 SULU CAPITAL LTD.
The head of CHASTNAJA KOMPANIJA SULU CAPITAL LTD. is Kozhina Oksana.
Verification of CHASTNAJA KOMPANIJA SULU CAPITAL LTD. in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of CHASTNAJA KOMPANIJA SULU CAPITAL LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA SULU CAPITAL 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.