CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA WEALTH WAVE FUND OPEN-ENDED INVESTMENT COMPANY LTD.
Other financial services, financing in various sectors of the economy, investment activities
BIN 240540900083No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA WEALTH WAVE FUND OPEN-ENDED INVESTMENT COMPANY LTD. |
Name in Kazakh | WEALTH WAVE FUND OPEN-ENDED INVESTMENT COMPANY LTD. АШЫҚ-ИНВЕСТИЦИЯЛЫҚ ҮЛГІДЕГІ ЖЕКЕ КОМПАНИЯ |
Name in English | CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA WEALTH WAVE FUND OPEN-ENDED INVESTMENT COMPANY LTD. |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/22 |
Registration date | 04.05.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.05.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 77 767 344 ₸ | 1 254 312 ₸ |
| 2025 | 4 133 354 ₸ | 66 667 ₸ |
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: 6
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 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
Avenue Mangilik El, Building 55/22
Locality
Astana
About CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA WEALTH WAVE FUND OPEN-ENDED INVESTMENT COMPANY LTD. — BIN 240540900083
Last registry change: 04.05.2024
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA WEALTH WAVE FUND OPEN-ENDED INVESTMENT COMPANY LTD. was registered on 04.05.2024. In 2026, estimated annual revenue was 77 767 344 ₸ and tax payments totaled 1 254 312 ₸.
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA WEALTH WAVE FUND OPEN-ENDED INVESTMENT COMPANY LTD.: registration details and status
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA WEALTH WAVE FUND OPEN-ENDED INVESTMENT COMPANY LTD. (BIN 240540900083) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/22, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA WEALTH WAVE FUND OPEN-ENDED INVESTMENT COMPANY LTD.
The head of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA WEALTH WAVE FUND OPEN-ENDED INVESTMENT COMPANY LTD. is Epshtejn Il'ja. Previously, CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA WEALTH WAVE FUND OPEN-ENDED INVESTMENT COMPANY LTD. was headed by Ashimbek Asylzat Baqtybajuly.
Verification of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA WEALTH WAVE FUND OPEN-ENDED INVESTMENT COMPANY LTD. 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 WEALTH WAVE FUND OPEN-ENDED INVESTMENT COMPANY LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA WEALTH WAVE FUND OPEN-ENDED INVESTMENT COMPANY 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.