CHK OTKRYTOGO INVESTITSIONNOGO TIPA L-2 EQUITY FUND OEIC LIMITED
Activities of trust companies, investment funds and similar financial institutions
BIN 240740900813No sign-up or report credits required
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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 |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, House 29/2, N.P. 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, House 29/2
Unit
N.P. 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, Raion Esil, Avenue Mangilik El, House 29/2, N.P. 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.
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