CHASTNAJA KOMPANIJA DUTCH HOLDINGS INTERNATIONAL LTD.
Holding company activities
BIN 240240900687No sign-up or report credits required
Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA DUTCH HOLDINGS INTERNATIONAL LTD. |
Name in Kazakh | DUTCH HOLDINGS INTERNATIONAL LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA DUTCH HOLDINGS INTERNATIONAL LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Turkistan, House 34, N.P. 14 |
Registration date | 28.02.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.02.2024 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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 Turkistan, House 34
Unit
N.P. 14
Locality
Astana
About CHASTNAJA KOMPANIJA DUTCH HOLDINGS INTERNATIONAL LTD. — BIN 240240900687
Last registry change: 28.02.2024
CHASTNAJA KOMPANIJA DUTCH HOLDINGS INTERNATIONAL LTD. was registered on 28.02.2024.
CHASTNAJA KOMPANIJA DUTCH HOLDINGS INTERNATIONAL LTD.: registration details and status
CHASTNAJA KOMPANIJA DUTCH HOLDINGS INTERNATIONAL LTD. (BIN 240240900687) has the status “Active”. Registered address — Astana, Raion Esil, Street Turkistan, House 34, N.P. 14, 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 DUTCH HOLDINGS INTERNATIONAL LTD.
The head of CHASTNAJA KOMPANIJA DUTCH HOLDINGS INTERNATIONAL LTD. is Nabizade Mohammad Ahmed.
Verification of CHASTNAJA KOMPANIJA DUTCH HOLDINGS INTERNATIONAL 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 DUTCH HOLDINGS INTERNATIONAL LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA DUTCH HOLDINGS INTERNATIONAL 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.