CHASTNAJA KOMPANIJA ZHONG TOU INVESTMENT CO., LTD.

Other financial services, financing in various sectors of the economy, investment activities

BIN 240440900426

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Astana

Other business activities OKED

46520
Wholesale of electronic and telecommunications equipment and parts thereof
79120
Activities of tourist operators

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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jan TszjanfenDirector
CHASTNAJA KOMPANIJA ZHONG TOU INVESTMENT CO., LTD.
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Здание 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.

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