CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA EM FI OEIC LIMITED

Activities of trust companies, investment funds and similar financial institutions

BIN 240240900101

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kunaev Ajbek TleuzhanovichDirector
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA EM FI OEIC LIMITED
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganaq , Здание 60/4

Locality

Astana

About CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA EM FI OEIC LIMITED — BIN 240240900101

Last registry change: 05.02.2024

CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA EM FI OEIC LIMITED was registered on 05.02.2024.

CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA EM FI OEIC LIMITED: registration details and status

CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA EM FI OEIC LIMITED (BIN 240240900101) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Siganaq, Building 60/4, region — Astana, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA EM FI OEIC LIMITED

The head of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA EM FI OEIC LIMITED is Kunaev Ajbek Tleuzhanovich.

Verification of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA EM FI OEIC LIMITED 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 (4 contacts), and the list of officers of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA EM FI OEIC LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA EM FI OEIC 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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