CHASTNAJA KOMPANIJA SWISSKAZ INVEST LTD.

Activities of trust companies, investment funds and similar financial institutions

BIN 251040900377

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Astana

Other business activities OKED

64992
Other financial services, financing in various sectors of the economy, investment activities

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaul AshishOfficer
CHASTNAJA KOMPANIJA SWISSKAZ INVEST LTD.
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Здание 55/20

Locality

Astana

About CHASTNAJA KOMPANIJA SWISSKAZ INVEST LTD. — BIN 251040900377

Last registry change: 07.10.2025

CHASTNAJA KOMPANIJA SWISSKAZ INVEST LTD. was registered on 07.10.2025.

CHASTNAJA KOMPANIJA SWISSKAZ INVEST LTD.: registration details and status

CHASTNAJA KOMPANIJA SWISSKAZ INVEST LTD. (BIN 251040900377) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/20, region — Astana, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of CHASTNAJA KOMPANIJA SWISSKAZ INVEST LTD.

The head of CHASTNAJA KOMPANIJA SWISSKAZ INVEST LTD. is Kaul Ashish.

Verification of CHASTNAJA KOMPANIJA SWISSKAZ INVEST 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 SWISSKAZ INVEST LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA SWISSKAZ INVEST 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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