CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ZUBR CAPITAL FUND I CEIC LTD.

Activities of trust companies, investment funds and similar financial institutions

BIN 240740900183

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024186 000 ₸3 000 ₸

Business activity

Primary business activity OKED

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shestak NikolajDirector
CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ZUBR CAPITAL FUND I CEIC LTD.
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Здание 55/17

Locality

Astana

About CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ZUBR CAPITAL FUND I CEIC LTD. — BIN 240740900183

Last registry change: 04.07.2024

CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ZUBR CAPITAL FUND I CEIC LTD. was registered on 04.07.2024. In 2024, estimated annual revenue was 186 000 ₸ and tax payments totaled 3 000 ₸.

CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ZUBR CAPITAL FUND I CEIC LTD.: registration details and status

CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ZUBR CAPITAL FUND I CEIC LTD. (BIN 240740900183) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/17, 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 CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ZUBR CAPITAL FUND I CEIC LTD.

The head of CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ZUBR CAPITAL FUND I CEIC LTD. is Shestak Nikolaj.

Verification of CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ZUBR CAPITAL FUND I CEIC 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 ZAKRYTOGO INVESTITSIONNOGO TIPA ZUBR CAPITAL FUND I CEIC LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ZUBR CAPITAL FUND I 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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