CHASTNAJA KOMPANIJA KAZA SIX TOPOLOGY LTD.
Holding company activities
BIN 231140900585 · VAT 62001-1046903Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA KAZA SIX TOPOLOGY LTD. |
Name in Kazakh | KAZA SIX TOPOLOGY LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA KAZA SIX TOPOLOGY LTD. |
Previous names | ЧК KAZA SIX TOPOLOGY LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Turkistan, Building 16 |
Registration date | 28.11.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.11.2023 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA KAZA SIX TOPOLOGY LTD. is a company registered on November 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.
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: 4
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
Street Turkistan, Building 16
Locality
Astana
About CHASTNAJA KOMPANIJA KAZA SIX TOPOLOGY LTD. — BIN 231140900585
Last registry change: 28.11.2023
CHASTNAJA KOMPANIJA KAZA SIX TOPOLOGY LTD. was registered on 28.11.2023.
CHASTNAJA KOMPANIJA KAZA SIX TOPOLOGY LTD.: registration details and status
CHASTNAJA KOMPANIJA KAZA SIX TOPOLOGY LTD. (BIN 231140900585) has the status “Active”. Registered address — Astana, Raion Esil, Street Turkistan, Building 16, 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 KAZA SIX TOPOLOGY LTD.
The head of CHASTNAJA KOMPANIJA KAZA SIX TOPOLOGY LTD. is Chzhan Li.
Verification of CHASTNAJA KOMPANIJA KAZA SIX TOPOLOGY 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 (2 contacts), and the list of officers of CHASTNAJA KOMPANIJA KAZA SIX TOPOLOGY LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA KAZA SIX TOPOLOGY 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.