CHASTNAJA KOMPANIJA DARIYA LIMITED
Other financial services, financing in various sectors of the economy, investment activities
BIN 250340900404Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA DARIYA LIMITED |
Name in Kazakh | DARIYA LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA DARIYA LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Ulica Geidar Aliev , Дом 1, КВ. 23 |
Registration date | 13.03.2025 · 1 year 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 13.03.2025 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 9 599 460 ₸ | 154 830 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 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 Geidar Aliev , Дом 1
Unit
КВ. 23
Locality
Astana
About CHASTNAJA KOMPANIJA DARIYA LIMITED — BIN 250340900404
Last registry change: 13.03.2025
CHASTNAJA KOMPANIJA DARIYA LIMITED was registered on 13.03.2025. In 2026, estimated annual revenue was 9 599 460 ₸ and tax payments totaled 154 830 ₸.
CHASTNAJA KOMPANIJA DARIYA LIMITED: registration details and status
CHASTNAJA KOMPANIJA DARIYA LIMITED (BIN 250340900404) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Geidar Aliev , Дом 1, КВ. 23, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA DARIYA LIMITED
The head of CHASTNAJA KOMPANIJA DARIYA LIMITED is Nurmaganbetov Ajdar Esenturovich.
Verification of CHASTNAJA KOMPANIJA DARIYA LIMITED in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of CHASTNAJA KOMPANIJA DARIYA LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA DARIYA LIMITED 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.
Frequently asked questions
Similar companies5
CHASTNAJA KOMPANIJA ALATAU ADVANCE AIR GROUP LTD.
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesХЕГАЙ СЕРГЕЙ ВАЛЕРЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "ATLAS"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesГАЙРАТ ЗАРИНА— Director
small
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "PREMIUM FINANCE"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesКОЗЖАНОВ ДОСБОЛ САГИНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "MVA INCOME"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesХОЛОДОВ НИКОЛАЙ АЛЕКСАНДРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "M&E COMMERCIAL"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesШАКИРТОВ МАКСАТ БАЛАГАЗЫНОВИЧ— Director
small