CHASTNAJA KOMPANIJA AMLBOT KZ LTD.
Software maintenance
BIN 260340900931Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA AMLBOT KZ LTD. |
Name in Kazakh | AMLBOT KZ LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA AMLBOT KZ LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nyra, Avenue Qabanbai Batir, House 43a |
Registration date | 18.03.2026 · 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | <= 5 pers. |
Last re-registration date | 18.03.2026 |
Branches | Not found |
Contacts1
Business activity
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: 4
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
Prospekt Qabanbai Batir , Дом 43а
Locality
Astana
About CHASTNAJA KOMPANIJA AMLBOT KZ LTD. — BIN 260340900931
Last registry change: 18.03.2026
CHASTNAJA KOMPANIJA AMLBOT KZ LTD. was registered on 18.03.2026.
CHASTNAJA KOMPANIJA AMLBOT KZ LTD.: registration details and status
CHASTNAJA KOMPANIJA AMLBOT KZ LTD. (BIN 260340900931) has the status “Active”. Registered address — Astana, Raion Nyra, Avenue Qabanbai Batir, House 43a, region — Astana, Republic of Kazakhstan. Primary activity — Software maintenance (OKED 62012). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA AMLBOT KZ LTD.
The head of CHASTNAJA KOMPANIJA AMLBOT KZ LTD. is Demchuk Vjacheslav -.
Verification of CHASTNAJA KOMPANIJA AMLBOT KZ 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 AMLBOT KZ LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA AMLBOT KZ 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
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