CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ITWT FUND CEIC LIMITED
Activities of trust companies, investment funds and similar financial institutions
BIN 250440900379Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ITWT FUND CEIC LIMITED |
Name in Kazakh | ITWT FUND CEIC LIMITED ЖАБЫҚ-ИНВЕСТИЦИЯЛЫҚ ҮЛГІДЕГІ ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ITWT FUND CEIC LIMITED |
Previous names | ЧАСТНАЯ КОМПАНИЯ ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА BALKHASH FUND OEIC LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/21 |
Registration date | 10.10.2025 · 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 10.10.2025 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 243 784 ₸ | 3 932 ₸ |
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: 2
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 Mangilik El , Здание 55/21
Locality
Astana
About CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ITWT FUND CEIC LIMITED — BIN 250440900379
Last registry change: 10.10.2025
CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ITWT FUND CEIC LIMITED was registered on 10.10.2025. In 2025, estimated annual revenue was 243 784 ₸ and tax payments totaled 3 932 ₸.
CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ITWT FUND CEIC LIMITED: registration details and status
CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ITWT FUND CEIC LIMITED (BIN 250440900379) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/21, 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 ZAKRYTOGO INVESTITSIONNOGO TIPA ITWT FUND CEIC LIMITED
The head of CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ITWT FUND CEIC LIMITED is Muhtarov Rahat Ospanovich.
Verification of CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ITWT FUND CEIC 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 ZAKRYTOGO INVESTITSIONNOGO TIPA ITWT FUND CEIC LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA ITWT FUND CEIC 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.
Frequently asked questions
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