CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA AQNIET FUND OEIC LTD.

Activities of trust companies, investment funds and similar financial institutions

BIN 240740900158
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 031 045 058 ₸16 629 759 ₸
202414 216 352 ₸229 296 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Astana

Other business activities OKED

64200
Holding company activities
66302
Activity on trust management of a portfolio of assets of funds

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Avenue Mangilik El, Building 55/21

Locality

Astana

About CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA AQNIET FUND OEIC LTD. — BIN 240740900158

Last registry change: 04.07.2024

CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA AQNIET FUND OEIC LTD. was registered on 04.07.2024. In 2025, estimated annual revenue was 1 031 045 058 ₸ and tax payments totaled 16 629 759 ₸.

CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA AQNIET FUND OEIC LTD.: registration details and status

CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA AQNIET FUND OEIC LTD. (BIN 240740900158) 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 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA AQNIET FUND OEIC LTD.

The head of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA AQNIET FUND OEIC LTD. is Ibraev Kanat Bolatbekovich. Previously, CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA AQNIET FUND OEIC LTD. was headed by Madiev Serzhan Nurahanovich.

Verification of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA AQNIET FUND OEIC LTD. in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA AQNIET FUND OEIC LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA AQNIET 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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