CHK OTKRYTOGO INVESTITSIONNOGO TIPA L-2 EQUITY FUND OEIC LIMITED
Activities of trust companies, investment funds and similar financial institutions
BIN 240740900813Get a detailed company report
Full legal name | CHK OTKRYTOGO INVESTITSIONNOGO TIPA L-2 EQUITY FUND OEIC LIMITED |
Name in Kazakh | L-2 EQUITY FUND OEIC LIMITED АШЫҚ-ИНВЕСТИЦИЯЛЫҚ ҮЛГІДЕГІ ЖК |
Name in English | CHK OTKRYTOGO INVESTITSIONNOGO TIPA L-2 EQUITY FUND OEIC LIMITED |
Previous names | ЧАСТНАЯ КОМПАНИЯ ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА L-2 EQUITY FUND OEIC LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Prospekt Mangilik El , Дом 29/2, Н.П. 7 |
Registration date | 19.07.2024 · 2 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.07.2024 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 141 732 ₸ | 2 286 ₸ |
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: 4
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 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
Prospekt Mangilik El , Дом 29/2
Unit
Н.П. 7
Locality
Astana
About CHK OTKRYTOGO INVESTITSIONNOGO TIPA L-2 EQUITY FUND OEIC LIMITED — BIN 240740900813
Last registry change: 19.07.2024
CHK OTKRYTOGO INVESTITSIONNOGO TIPA L-2 EQUITY FUND OEIC LIMITED was registered on 19.07.2024. In 2024, estimated annual revenue was 141 732 ₸ and tax payments totaled 2 286 ₸.
CHK OTKRYTOGO INVESTITSIONNOGO TIPA L-2 EQUITY FUND OEIC LIMITED: registration details and status
CHK OTKRYTOGO INVESTITSIONNOGO TIPA L-2 EQUITY FUND OEIC LIMITED (BIN 240740900813) has the status “Active”. Registered address — Astana , Район Есиль, Prospekt Mangilik El , Дом 29/2, Н.П. 7, 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 CHK OTKRYTOGO INVESTITSIONNOGO TIPA L-2 EQUITY FUND OEIC LIMITED
The head of CHK OTKRYTOGO INVESTITSIONNOGO TIPA L-2 EQUITY FUND OEIC LIMITED is Antonova Natal'ja Jur'evna. Previously, CHK OTKRYTOGO INVESTITSIONNOGO TIPA L-2 EQUITY FUND OEIC LIMITED was headed by Kobeeva Marzhan Askarovna.
Verification of CHK OTKRYTOGO INVESTITSIONNOGO TIPA L-2 EQUITY FUND OEIC LIMITED in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of CHK OTKRYTOGO INVESTITSIONNOGO TIPA L-2 EQUITY FUND OEIC LIMITED are available in the full Statsnet report. All the data to verify CHK OTKRYTOGO INVESTITSIONNOGO TIPA L-2 EQUITY FUND OEIC 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 OTKRYTOGO INVESTITSIONNOGO TIPA BUILD INVEST TREASURY FUND OEIC LTD.
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesМАДИЕВ СЕРЖАН НУРАХАНОВИЧ— Director
small
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA AQNIET FUND OEIC LTD.
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesИБРАЕВ КАНАТ БОЛАТБЕКОВИЧ— Director
small
CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA PROSPERITY DEVELOPMENT FUND CEIC LTD.
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesНУРБАЕВ МУХИТ ДАУЛЕТОВИЧ— Director
small
CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ZUBR CAPITAL FUND I CEIC LTD.
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesШЕСТАК НИКОЛАЙ— Director
small
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA TENGRI PARTNERS WORKING CAPITAL FUND OEIC LTD.
Activities of trust companies, investment funds and similar financial institutions · Financial and insurance activitiesЧАКАЛИДИ ИЛЬЯ ВЛАДИМИРОВИЧ— Director
small