CHASTNAJA KOMPANIJA MORANDO (ASTANA) LTD.
Holding company activities
BIN 240140900237No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA MORANDO (ASTANA) LTD. |
Name in Kazakh | MORANDO (ASTANA) LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA MORANDO (ASTANA) LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 12/1 |
Registration date | 11.01.2024 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.01.2024 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA MORANDO (ASTANA) LTD. is a company registered on January 11, 2024 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: 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 Dinmuhamed Qonaev, Building 12/1
Locality
Astana
About CHASTNAJA KOMPANIJA MORANDO (ASTANA) LTD. — BIN 240140900237
Last registry change: 11.01.2024
CHASTNAJA KOMPANIJA MORANDO (ASTANA) LTD. was registered on 11.01.2024.
CHASTNAJA KOMPANIJA MORANDO (ASTANA) LTD.: registration details and status
CHASTNAJA KOMPANIJA MORANDO (ASTANA) LTD. (BIN 240140900237) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 12/1, 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 MORANDO (ASTANA) LTD.
The head of CHASTNAJA KOMPANIJA MORANDO (ASTANA) LTD. is Lin Tszjan'.
Verification of CHASTNAJA KOMPANIJA MORANDO (ASTANA) LTD. in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of CHASTNAJA KOMPANIJA MORANDO (ASTANA) LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA MORANDO (ASTANA) 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.