CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SUANKO FUND OPEN-ENDED INVESTMENT COMPANY LIMITED
Activities of trust companies, investment funds and similar financial institutions
BIN 250240900054Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SUANKO FUND OPEN-ENDED INVESTMENT COMPANY LIMITED |
Name in Kazakh | SUANKO FUND OPEN-ENDED INVESTMENT COMPANY LIMITED АШЫҚ-ИНВЕСТИЦИЯЛЫҚ ҮЛГІДЕГІ ЖЕКЕ КОМПАНИЯ |
Name in English | CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SUANKO FUND OPEN-ENDED INVESTMENT COMPANY LIMITED |
Previous names | ЧАСТНАЯ КОМПАНИЯ ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА FONTE SME FUND OPEN-ENDED INVESTMENT COMPANY LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Siganaq, Building 60/4 |
Registration date | 04.02.2025 · 1 year 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 04.02.2025 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 517 760 ₸ | 24 480 ₸ |
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 Siganaq , Здание 60/4
Locality
Astana
About CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SUANKO FUND OPEN-ENDED INVESTMENT COMPANY LIMITED — BIN 250240900054
Last registry change: 04.02.2025
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SUANKO FUND OPEN-ENDED INVESTMENT COMPANY LIMITED was registered on 04.02.2025. In 2026, estimated annual revenue was 1 517 760 ₸ and tax payments totaled 24 480 ₸.
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SUANKO FUND OPEN-ENDED INVESTMENT COMPANY LIMITED: registration details and status
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SUANKO FUND OPEN-ENDED INVESTMENT COMPANY LIMITED (BIN 250240900054) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Siganaq, Building 60/4, 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 OTKRYTOGO INVESTITSIONNOGO TIPA SUANKO FUND OPEN-ENDED INVESTMENT COMPANY LIMITED
The head of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SUANKO FUND OPEN-ENDED INVESTMENT COMPANY LIMITED is Musin Erzhan Tulebaevich.
Verification of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SUANKO FUND OPEN-ENDED INVESTMENT COMPANY LIMITED in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SUANKO FUND OPEN-ENDED INVESTMENT COMPANY LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA SUANKO FUND OPEN-ENDED INVESTMENT COMPANY 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.
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