CHASTNAJA KOMPANIJA FINCLUSION
Monetary intermediation of other financial institutions
BIN 171140900056No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA FINCLUSION |
Name in Kazakh | FINCLUSION ЖЕКЕ КОМПАНИЯ |
Name in English | CHASTNAJA KOMPANIJA FINCLUSION |
Previous names | ЧК FINCLUSION |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.03.2026 |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55 |
Registration date | 23.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.03.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, Building 55
Locality
Astana
About CHASTNAJA KOMPANIJA FINCLUSION — BIN 171140900056
Last registry change: 25.03.2022
CHASTNAJA KOMPANIJA FINCLUSION was registered on 23.11.2017.
CHASTNAJA KOMPANIJA FINCLUSION: registration details and status
CHASTNAJA KOMPANIJA FINCLUSION (BIN 171140900056) has the status “Ликвидация”; dissolution date — 12.03.2026. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA FINCLUSION
The head of CHASTNAJA KOMPANIJA FINCLUSION is Honka Ari Juhani.
Verification of CHASTNAJA KOMPANIJA FINCLUSION in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of CHASTNAJA KOMPANIJA FINCLUSION are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA FINCLUSION 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.