CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA BASHEER SPECIAL SITUATIONS FUND CEIC LTD.
Activities of trust companies, investment funds and similar financial institutions
BIN 240540900412No sign-up or report credits required
Contacts4
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Full legal name | CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA BASHEER SPECIAL SITUATIONS FUND CEIC LTD. |
Name in Kazakh | BASHEER SPECIAL SITUATIONS FUND CEIC LTD. ЖАБЫҚ-ИНВЕСТИЦИЯЛЫҚ ҮЛГІДЕГІ ЖЕКЕ КОМПАНИЯ |
Name in English | CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA BASHEER SPECIAL SITUATIONS FUND CEIC LTD. |
Status | Active |
Address | Astana, Raion Esil, Street Siganaq, Building 60/4 |
Registration date | 17.05.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.05.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 686 712 ₸ | 11 076 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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 Siganaq, Building 60/4
Locality
Astana
About CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA BASHEER SPECIAL SITUATIONS FUND CEIC LTD. — BIN 240540900412
Last registry change: 17.05.2024
CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA BASHEER SPECIAL SITUATIONS FUND CEIC LTD. was registered on 17.05.2024. In 2024, estimated annual revenue was 686 712 ₸ and tax payments totaled 11 076 ₸.
CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA BASHEER SPECIAL SITUATIONS FUND CEIC LTD.: registration details and status
CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA BASHEER SPECIAL SITUATIONS FUND CEIC LTD. (BIN 240540900412) has the status “Active”. Registered address — Astana, Raion Esil, Street Siganaq, Building 60/4, 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 — 6 employees.
Management of CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA BASHEER SPECIAL SITUATIONS FUND CEIC LTD.
The head of CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA BASHEER SPECIAL SITUATIONS FUND CEIC LTD. is Kunaev Ajbek Tleuzhanovich.
Verification of CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA BASHEER SPECIAL SITUATIONS FUND 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 (4 contacts), and the list of officers of CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA BASHEER SPECIAL SITUATIONS FUND CEIC LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA BASHEER SPECIAL SITUATIONS FUND 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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