CHASTNAJA KOMPANIJA GI REGIONS LTD.
Activities of trust companies, investment funds and similar financial institutions
BIN 250840900581No sign-up or report credits required
Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA GI REGIONS LTD. |
Name in Kazakh | GI REGIONS LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA GI REGIONS LTD. |
Status | Active |
Address | Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 12/1, Vp 27 |
Registration date | 14.08.2025 · 1 year 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 14.08.2025 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dinmuhamed Qonaev, Building 12/1
Locality
Astana
About CHASTNAJA KOMPANIJA GI REGIONS LTD. — BIN 250840900581
Last registry change: 14.08.2025
CHASTNAJA KOMPANIJA GI REGIONS LTD. was registered on 14.08.2025.
CHASTNAJA KOMPANIJA GI REGIONS LTD.: registration details and status
CHASTNAJA KOMPANIJA GI REGIONS LTD. (BIN 250840900581) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 12/1, Vp 27, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA GI REGIONS LTD.
The head of CHASTNAJA KOMPANIJA GI REGIONS LTD. is Daumov Samat Bolatovich.
Verification of CHASTNAJA KOMPANIJA GI REGIONS 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 GI REGIONS LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA GI REGIONS 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "PROSPERITY NEXUS"
CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA UMAI UMBRELLA FUND CEIC LIMITED
LLP "WATERFALL TECH"
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA VALOR FIXED INCOME EXEMPT FUND
CHASTNAJA KOMPANIJA OTKRYTOGO INVESTITSIONNOGO TIPA STABLE WEALTH FUND