CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA BUILD INVEST TREASURY FUND OEIC LTD.
Activities of trust companies, investment funds and similar financial institutions
BIN 240740900348Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA BUILD INVEST TREASURY FUND OEIC LTD. |
Name in Kazakh | BUILD INVEST TREASURY FUND OEIC LTD. АШЫҚ-ИНВЕСТИЦИЯЛЫҚ ҮЛГІДЕГІ ЖЕКЕ КОМПАНИЯ |
Name in English | CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA BUILD INVEST TREASURY FUND OEIC LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/21 |
Registration date | 09.07.2024 · 2 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.07.2024 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 82 777 812 ₸ | 1 335 126 ₸ |
| 2025 | 141 561 748 ₸ | 2 283 254 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 25 total connections
- 5 by founders
- 6 by address
- 6 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
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 55/21
Locality
Astana
About CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA BUILD INVEST TREASURY FUND OEIC LTD. — BIN 240740900348
Last registry change: 09.07.2024
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA BUILD INVEST TREASURY FUND OEIC LTD. was registered on 09.07.2024. In 2026, estimated annual revenue was 82 777 812 ₸ and tax payments totaled 1 335 126 ₸.
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA BUILD INVEST TREASURY FUND OEIC LTD.: registration details and status
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA BUILD INVEST TREASURY FUND OEIC LTD. (BIN 240740900348) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/21, region — Astana, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA BUILD INVEST TREASURY FUND OEIC LTD.
The head of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA BUILD INVEST TREASURY FUND OEIC LTD. is Madiev Serzhan Nurahanovich.
Verification of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA BUILD INVEST TREASURY FUND OEIC LTD. in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA BUILD INVEST TREASURY FUND OEIC LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA BUILD INVEST TREASURY FUND OEIC 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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