CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA SUSTAINABLE INVESTMENTS CEIC LTD.
Activities of trust companies, investment funds and similar financial institutions
BIN 240840900361Full legal name | CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA SUSTAINABLE INVESTMENTS CEIC LTD.stat.gov.kz |
Name in Kazakh | SUSTAINABLE INVESTMENTS CEIC LTD. ЖАБЫҚ-ИНВЕСТИЦИЯЛЫҚ ҮЛГІДЕГІ ЖЕКЕ КОМПАНИЯ |
Name in English | CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA SUSTAINABLE INVESTMENTS CEIC LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.04.2026 |
Address | Astana , Район Есиль, Ulica Dostiq , Дом 5, Н.П. 199 |
Registration date | 13.08.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 30 132 ₸ | 486 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Dostiq , Дом 5
Unit
Н.П. 199
Locality
Astana
About CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA SUSTAINABLE INVESTMENTS CEIC LTD. — BIN 240840900361
Up to date as of September 1, 2026
CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA SUSTAINABLE INVESTMENTS CEIC LTD. was registered on 13.08.2024. In 2025, estimated annual revenue was 30 132 ₸ and tax payments totaled 486 ₸.
CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA SUSTAINABLE INVESTMENTS CEIC LTD.: registration details and status
CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA SUSTAINABLE INVESTMENTS CEIC LTD. (BIN 240840900361) has the status “Ликвидация”; dissolution date — 01.04.2026. Registered address — Astana , Район Есиль, Ulica Dostiq , Дом 5, Н.П. 199, 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 SUSTAINABLE INVESTMENTS CEIC LTD.
The head of CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA SUSTAINABLE INVESTMENTS CEIC LTD. is Bekzhanov Marat Ardagerovich.
Verification of CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA SUSTAINABLE INVESTMENTS CEIC LTD. in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA SUSTAINABLE INVESTMENTS CEIC LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA SUSTAINABLE INVESTMENTS 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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