CHASTNAJA KOMPANIJA MAQO 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 250340900583

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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

AI Overview

CHASTNAJA KOMPANIJA MAQO LTD. is a company registered on March 19, 2025 in Astana. 1 year 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: 820 827 ₸, 291% more than the year before. 39 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202650 891 274 ₸820 827 ₸
202513 001 276 ₸209 698 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Mangilik El, Building 55/23

Locality

Astana

About CHASTNAJA KOMPANIJA MAQO LTD. — BIN 250340900583

Last registry change: 19.03.2025

CHASTNAJA KOMPANIJA MAQO LTD. was registered on 19.03.2025. In 2026, estimated annual revenue was 50 891 274 ₸ and tax payments totaled 820 827 ₸.

CHASTNAJA KOMPANIJA MAQO LTD.: registration details and status

CHASTNAJA KOMPANIJA MAQO LTD. (BIN 250340900583) 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 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of CHASTNAJA KOMPANIJA MAQO LTD.

The head of CHASTNAJA KOMPANIJA MAQO LTD. is Sinel'nikov Konstantin Vjacheslavovich. Previously, CHASTNAJA KOMPANIJA MAQO LTD. was headed by Dzhumakulov Asilbek Danijarovich.

Verification of CHASTNAJA KOMPANIJA MAQO LTD. in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of CHASTNAJA KOMPANIJA MAQO LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA MAQO 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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