CHK FIRST TRUST LTD.

Activities of trust companies, investment funds and similar financial institutions

BIN 240840900450

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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

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026326 512 894 ₸5 266 337 ₸
2025525 087 796 ₸8 469 158 ₸
20249 924 340 ₸160 070 ₸

Business activity

Primary business activity OKED

Other business activities OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
66190
Other support activities in the field of financial services, except for insurance and pensions

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Konirkul'Zhaev Danijar BolatovichDirector
CHK FIRST TRUST LTD.
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Turara Riskulova , Дом 1

Unit

Н.П. 143

Locality

Astana

About CHK FIRST TRUST LTD. — BIN 240840900450

Last registry change: 15.08.2024

CHK FIRST TRUST LTD. was registered on 15.08.2024. In 2026, estimated annual revenue was 326 512 894 ₸ and tax payments totaled 5 266 337 ₸.

CHK FIRST TRUST LTD.: registration details and status

CHK FIRST TRUST LTD. (BIN 240840900450) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Turara Riskulova , Дом 1, Н.П. 143, 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. Headcount — 5 employees.

Management of CHK FIRST TRUST LTD.

The head of CHK FIRST TRUST LTD. is Konirkul'zhaev Danijar Bolatovich.

Verification of CHK FIRST TRUST LTD. in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of CHK FIRST TRUST LTD. are available in the full Statsnet report. All the data to verify CHK FIRST TRUST 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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