CHASTNAJA KOMPANIJA ZANDE CO., LTD.
Holding company activities
BIN 231240900509Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA ZANDE CO., LTD. |
Name in Kazakh | ZANDE CO., LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA ZANDE CO., LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Geidar Aliev, House 1 |
Registration date | 13.12.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.12.2023 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA ZANDE CO., LTD. is a company registered on December 13, 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
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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 Geidar Aliev, House 1
Locality
Astana
About LTD «CHASTNAJA KOMPANIJA ZANDE CO.» — BIN 231240900509
Last registry change: 13.12.2023
CHASTNAJA KOMPANIJA ZANDE CO., LTD. was registered on 13.12.2023.
LTD «CHASTNAJA KOMPANIJA ZANDE CO.»: registration details and status
LTD «CHASTNAJA KOMPANIJA ZANDE CO.» (BIN 231240900509) has the status “Active”. Registered address — Astana, Raion Esil, Street Geidar Aliev, House 1, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LTD «CHASTNAJA KOMPANIJA ZANDE CO.»
The head of LTD «CHASTNAJA KOMPANIJA ZANDE CO.» is Lu Tun.
Verification of LTD «CHASTNAJA KOMPANIJA ZANDE CO.» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LTD «CHASTNAJA KOMPANIJA ZANDE CO.» are available in the full Statsnet report. All the data to verify LTD «CHASTNAJA KOMPANIJA ZANDE CO.» 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.