CHASTNAJA KOMPANIJA GUKA GROUP LTD.
Holding company activities
BIN 231240900073Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA GUKA GROUP LTD. |
Name in Kazakh | GUKA GROUP LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA GUKA GROUP LTD. |
Previous names | ЧК GUKA GROUP LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, House 31 |
Registration date | 04.12.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.12.2023 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA GUKA GROUP LTD. is a company registered on December 4, 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.
53 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.
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 53 total connections
- 24 by founders
- 6 by address
- 12 by management
- 6 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, House 31
Locality
Astana
About CHASTNAJA KOMPANIJA GUKA GROUP LTD. — BIN 231240900073
Last registry change: 04.12.2023
CHASTNAJA KOMPANIJA GUKA GROUP LTD. was registered on 04.12.2023.
CHASTNAJA KOMPANIJA GUKA GROUP LTD.: registration details and status
CHASTNAJA KOMPANIJA GUKA GROUP LTD. (BIN 231240900073) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, House 31, 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 GUKA GROUP LTD.
The head of CHASTNAJA KOMPANIJA GUKA GROUP LTD. is Ospanov Muhamedkali Negmatovich. Previously, CHASTNAJA KOMPANIJA GUKA GROUP LTD. was headed by Ospanov Sanzhar Muhamedkalievich.
Verification of CHASTNAJA KOMPANIJA GUKA GROUP 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 (6 contacts), and the list of officers of CHASTNAJA KOMPANIJA GUKA GROUP LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA GUKA 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.