CHASTNAJA KOMPANIJA ITS CENTRAL SECURITIES DEPOSITORY LIMITED
Activities related to the management of financial markets
BIN 240440900248Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA ITS CENTRAL SECURITIES DEPOSITORY LIMITED |
Name in Kazakh | ITS CENTRAL SECURITIES DEPOSITORY LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA ITS CENTRAL SECURITIES DEPOSITORY LIMITED |
Previous names | ЧК ITS CENTRAL SECURITIES DEPOSITORY LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Ulica Dostiq , Здание 16, Н.П. 2 |
Registration date | 08.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.04.2024 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 520 264 552 ₸ | 24 520 396 ₸ |
| 2025 | 4 941 965 936 ₸ | 79 709 128 ₸ |
| 2024 | 850 950 000 ₸ | 13 725 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Dostiq , Здание 16
Unit
Н.П. 2
Locality
Astana
About CHASTNAJA KOMPANIJA ITS CENTRAL SECURITIES DEPOSITORY LIMITED — BIN 240440900248
Last registry change: 08.04.2024
CHASTNAJA KOMPANIJA ITS CENTRAL SECURITIES DEPOSITORY LIMITED was registered on 08.04.2024. In 2026, estimated annual revenue was 1 520 264 552 ₸ and tax payments totaled 24 520 396 ₸.
CHASTNAJA KOMPANIJA ITS CENTRAL SECURITIES DEPOSITORY LIMITED: registration details and status
CHASTNAJA KOMPANIJA ITS CENTRAL SECURITIES DEPOSITORY LIMITED (BIN 240440900248) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Dostiq , Здание 16, Н.П. 2, region — Astana, Republic of Kazakhstan. Primary activity — Activities related to the management of financial markets (OKED 66112). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of CHASTNAJA KOMPANIJA ITS CENTRAL SECURITIES DEPOSITORY LIMITED
The head of CHASTNAJA KOMPANIJA ITS CENTRAL SECURITIES DEPOSITORY LIMITED is Kasymhan Ajana Muratkyzy. Previously, CHASTNAJA KOMPANIJA ITS CENTRAL SECURITIES DEPOSITORY LIMITED was headed by Diakovskij Aleksandr Stanislavovich.
Verification of CHASTNAJA KOMPANIJA ITS CENTRAL SECURITIES DEPOSITORY 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 (8 contacts), and the list of officers of CHASTNAJA KOMPANIJA ITS CENTRAL SECURITIES DEPOSITORY LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA ITS CENTRAL SECURITIES DEPOSITORY 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.
Frequently asked questions
Similar companies5
CHASTNAJA KOMPANIJA ETSE LTD.
Activities related to the management of financial markets · Financial and insurance activitiesТАЖИБАЕВ ЕРЛАН НУРЛАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "DIGIEURASIA"
Activities related to the management of financial markets · Financial and insurance activitiesДОБРЯКОВ ЕВГЕНИЙ АНАТОЛЬЕВИЧ— Officer
small
CHASTNAJA KOMPANIJA TRANSFI LTD.
Activities related to the management of financial markets · Financial and insurance activitiesТЯНЬ ЦЗИНЬПИН— Officer
small
LIMITED LIABILITY PARTNERSHIP "MONEKS"
Activities related to the management of financial markets · Financial and insurance activitiesСИМОНЯН ЭДУАРД ЮРИКОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "TMD INVEST"
Activities related to the management of financial markets · Financial and insurance activitiesЖАНГУБЕК АСЫЛЖАН РАХЫМЖАНҰЛЫ— Officer
small