CHASTNAJA KOMPANIJA OQAM FINANCE LTD.
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
BIN 240740900942Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA OQAM FINANCE LTD. |
Name in Kazakh | OQAM FINANCE LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA OQAM FINANCE LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/23 |
Registration date | 24.07.2024 · 2 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.07.2024 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA OQAM FINANCE LTD. is a company registered on July 24, 2024 in Astana. 2 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2026: 21 399 063 ₸, 17% less than the year before. 42 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 326 741 906 ₸ | 21 399 063 ₸ |
| 2025 | 1 603 533 280 ₸ | 25 863 440 ₸ |
| 2024 | 197 506 642 ₸ | 3 185 591 ₸ |
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: 2
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, Building 55/23
Locality
Astana
About CHASTNAJA KOMPANIJA OQAM FINANCE LTD. — BIN 240740900942
Last registry change: 24.07.2024
CHASTNAJA KOMPANIJA OQAM FINANCE LTD. was registered on 24.07.2024. In 2026, estimated annual revenue was 1 326 741 906 ₸ and tax payments totaled 21 399 063 ₸.
CHASTNAJA KOMPANIJA OQAM FINANCE LTD.: registration details and status
CHASTNAJA KOMPANIJA OQAM FINANCE LTD. (BIN 240740900942) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/23, region — Astana, Republic of Kazakhstan. Primary activity — 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 (OKED 66122) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA OQAM FINANCE LTD.
The head of CHASTNAJA KOMPANIJA OQAM FINANCE LTD. is Dzhumakulov Asilbek Danijarovich.
Verification of CHASTNAJA KOMPANIJA OQAM FINANCE LTD. in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of CHASTNAJA KOMPANIJA OQAM FINANCE LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA OQAM FINANCE 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.