CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA FINSIGHT SPECIAL FUND I CEIC LTD.

Activities of trust companies, investment funds and similar financial institutions

BIN 240540900152

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

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: 4

Connections and affiliations

  • 34 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kovtun Egor AndreevichDirector
CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA FINSIGHT SPECIAL FUND I CEIC LTD.
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dinmyhamed Qonaev , Здание 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, Ulica Dinmyhamed 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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