CHASTNAJA KOMPANIJA “TOP HOLDING LTD.”
Holding company activities
BIN 240940900968No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA “TOP HOLDING LTD.” |
Name in Kazakh | «TOP HOLDING LTD.» ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA “TOP HOLDING LTD.” |
Status | Active |
Address | Astana, Raion Esil, Street Turkistan, Building 16 |
Registration date | 18.09.2024 · 2 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.09.2024 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 877 050 ₸ | 30 275 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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
Street Turkistan, Building 16
Locality
Astana
About CHASTNAJA KOMPANIJA “TOP HOLDING LTD.” — BIN 240940900968
Last registry change: 18.09.2024
CHASTNAJA KOMPANIJA “TOP HOLDING LTD.” was registered on 18.09.2024. In 2026, estimated annual revenue was 1 877 050 ₸ and tax payments totaled 30 275 ₸.
CHASTNAJA KOMPANIJA “TOP HOLDING LTD.”: registration details and status
CHASTNAJA KOMPANIJA “TOP HOLDING LTD.” (BIN 240940900968) has the status “Active”. Registered address — Astana, Raion Esil, Street Turkistan, Building 16, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA “TOP HOLDING LTD.”
The head of CHASTNAJA KOMPANIJA “TOP HOLDING LTD.” is Torenijaz Rinat Oralsejituly. Previously, CHASTNAJA KOMPANIJA “TOP HOLDING LTD.” was headed by Belispaev Erlan Njusjupovich.
Verification of CHASTNAJA KOMPANIJA “TOP HOLDING LTD.” in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of CHASTNAJA KOMPANIJA “TOP HOLDING LTD.” are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA “TOP HOLDING 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.