CHK ZAKRYTOGO INVESTITSIONNOGO TIPA AI DALA FUND I CEIC LTD.

Activities of trust companies, investment funds and similar financial institutions

BIN 240940900523

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 261 076 ₸52 598 ₸
20252 646 656 ₸42 688 ₸

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: 2

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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Kapishev Erbol BolatovichDirector
CHK ZAKRYTOGO INVESTITSIONNOGO TIPA AI DALA FUND I CEIC 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

Prospekt Mangilik El , Здание 55/13

Locality

Astana

About CHK ZAKRYTOGO INVESTITSIONNOGO TIPA AI DALA FUND I CEIC LTD. — BIN 240940900523

Last registry change: 17.09.2024

CHK ZAKRYTOGO INVESTITSIONNOGO TIPA AI DALA FUND I CEIC LTD. was registered on 17.09.2024. In 2026, estimated annual revenue was 3 261 076 ₸ and tax payments totaled 52 598 ₸.

CHK ZAKRYTOGO INVESTITSIONNOGO TIPA AI DALA FUND I CEIC LTD.: registration details and status

CHK ZAKRYTOGO INVESTITSIONNOGO TIPA AI DALA FUND I CEIC LTD. (BIN 240940900523) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/13, 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 CHK ZAKRYTOGO INVESTITSIONNOGO TIPA AI DALA FUND I CEIC LTD.

The head of CHK ZAKRYTOGO INVESTITSIONNOGO TIPA AI DALA FUND I CEIC LTD. is Kapishev Erbol Bolatovich.

Verification of CHK ZAKRYTOGO INVESTITSIONNOGO TIPA AI DALA 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 CHK ZAKRYTOGO INVESTITSIONNOGO TIPA AI DALA FUND I CEIC LTD. are available in the full Statsnet report. All the data to verify CHK ZAKRYTOGO INVESTITSIONNOGO TIPA AI DALA 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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