CHASTNAJA KOMPANIJA ZHONG TOU INVESTMENT CO., LTD.
Other financial services, financing in various sectors of the economy, investment activities
BIN 240440900426No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA ZHONG TOU INVESTMENT CO., LTD. |
Name in Kazakh | ZHONG TOU INVESTMENT CO., LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA ZHONG TOU INVESTMENT CO., LTD. |
Previous names | ЧК ZHONG TOU INVESTMENT CO., LTD. |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 8 |
Registration date | 15.04.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.04.2024 |
Branches | Not found |
Contacts2
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 8
Locality
Astana
About LTD «CHASTNAJA KOMPANIJA ZHONG TOU INVESTMENT CO.» — BIN 240440900426
Last registry change: 15.04.2024
CHASTNAJA KOMPANIJA ZHONG TOU INVESTMENT CO., LTD. was registered on 15.04.2024.
LTD «CHASTNAJA KOMPANIJA ZHONG TOU INVESTMENT CO.»: registration details and status
LTD «CHASTNAJA KOMPANIJA ZHONG TOU INVESTMENT CO.» (BIN 240440900426) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 8, 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 — 6 employees.
Management of LTD «CHASTNAJA KOMPANIJA ZHONG TOU INVESTMENT CO.»
The head of LTD «CHASTNAJA KOMPANIJA ZHONG TOU INVESTMENT CO.» is Jan Tszjanfen.
Verification of LTD «CHASTNAJA KOMPANIJA ZHONG TOU INVESTMENT CO.» 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 (2 contacts), and the list of officers of LTD «CHASTNAJA KOMPANIJA ZHONG TOU INVESTMENT CO.» are available in the full Statsnet report. All the data to verify LTD «CHASTNAJA KOMPANIJA ZHONG TOU INVESTMENT CO.» 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.