CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA FINSIGHT SPECIAL FUND I CEIC LTD.
Activities of trust companies, investment funds and similar financial institutions
BIN 240540900152No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA FINSIGHT SPECIAL FUND I CEIC LTD. |
Name in Kazakh | FINSIGHT SPECIAL FUND I CEIC LTD. ЖАБЫҚ-ИНВЕСТИЦИЯЛЫҚ ҮЛГІДЕГІ ЖЕКЕ КОМПАНИЯ |
Name in English | CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA FINSIGHT SPECIAL FUND I CEIC LTD. |
Status | Active |
Address | Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 12/1 |
Registration date | 06.05.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.05.2024 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dinmuhamed Qonaev, Building 12/1
Locality
Astana
About CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA FINSIGHT SPECIAL FUND I CEIC LTD. — BIN 240540900152
Last registry change: 06.05.2024
CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA FINSIGHT SPECIAL FUND I CEIC LTD. was registered on 06.05.2024.
CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA FINSIGHT SPECIAL FUND I CEIC LTD.: registration details and status
CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA FINSIGHT SPECIAL FUND I CEIC LTD. (BIN 240540900152) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 12/1, 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 — 5 employees.
Management of CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA FINSIGHT SPECIAL FUND I CEIC LTD.
The head of CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA FINSIGHT SPECIAL FUND I CEIC LTD. is Kovtun Egor Andreevich. Previously, CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA FINSIGHT SPECIAL FUND I CEIC LTD. was headed by Garjunov Aleksej Petrovich.
Verification of CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA FINSIGHT SPECIAL FUND I CEIC 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 (6 contacts), and the list of officers of CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA FINSIGHT SPECIAL FUND I CEIC LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA FINSIGHT SPECIAL FUND I CEIC 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.
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