CHASTNAJA KOMPANIJA "SMART CAPITAL PLUS" LTD.
Holding company activities
BIN 231240900063Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA "SMART CAPITAL PLUS" LTD. |
Name in Kazakh | "SMART CAPITAL PLUS" LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA "SMART CAPITAL PLUS" LTD. |
Previous names | ЧК "SMART CAPITAL PLUS" LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nura, Street Siganaq, Stroenie 17m |
Registration date | 01.12.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.12.2023 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 289 040 ₸ | 36 920 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 124 total connections
- 78 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Siganaq, Stroenie 17m
Locality
Astana
About CHASTNAJA KOMPANIJA "SMART CAPITAL PLUS" LTD. — BIN 231240900063
Last registry change: 01.12.2023
CHASTNAJA KOMPANIJA "SMART CAPITAL PLUS" LTD. was registered on 01.12.2023. In 2024, estimated annual revenue was 2 289 040 ₸ and tax payments totaled 36 920 ₸.
CHASTNAJA KOMPANIJA "SMART CAPITAL PLUS" LTD.: registration details and status
CHASTNAJA KOMPANIJA "SMART CAPITAL PLUS" LTD. (BIN 231240900063) has the status “Active”. Registered address — Astana, Raion Nura, Street Siganaq, Stroenie 17m, 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 "SMART CAPITAL PLUS" LTD.
The head of CHASTNAJA KOMPANIJA "SMART CAPITAL PLUS" LTD. is Asabaev Dinmuhamed Egenbergenovich. Previously, CHASTNAJA KOMPANIJA "SMART CAPITAL PLUS" LTD. was headed by Kim Anastasija Al'bertovna.
Verification of CHASTNAJA KOMPANIJA "SMART CAPITAL PLUS" LTD. in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.09.2024). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of CHASTNAJA KOMPANIJA "SMART CAPITAL PLUS" LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA "SMART CAPITAL PLUS" 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.