CHASTNAJA KOMPANIJA INVESTORA LIMITED

Financial services other than insurance and pensions, n.e.c.

BIN 240140900099

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

CHASTNAJA KOMPANIJA INVESTORA LIMITED is a company registered on January 9, 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.

48 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 48 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Dostiq, House 1

Unit

Apt. 41

Locality

Astana

About CHASTNAJA KOMPANIJA INVESTORA LIMITED — BIN 240140900099

Last registry change: 09.01.2024

CHASTNAJA KOMPANIJA INVESTORA LIMITED was registered on 09.01.2024.

CHASTNAJA KOMPANIJA INVESTORA LIMITED: registration details and status

CHASTNAJA KOMPANIJA INVESTORA LIMITED (BIN 240140900099) has the status “Active”. Registered address — Astana, Raion Esil, Street Dostiq, House 1, Apt. 41, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA INVESTORA LIMITED

The head of CHASTNAJA KOMPANIJA INVESTORA LIMITED is Darkenbaev Alpamys Saparbekuly.

Verification of CHASTNAJA KOMPANIJA INVESTORA LIMITED in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of CHASTNAJA KOMPANIJA INVESTORA LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA INVESTORA LIMITED 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.

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