CHASTNAJA KOMPANIJA FINCLUSION

Monetary intermediation of other financial institutions

BIN 171140900056

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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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Contacts3

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

64199
Monetary intermediation of other financial institutions
Companies in this industry in Astana

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

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Honka Ari JuhaniDirector
CHASTNAJA KOMPANIJA FINCLUSION
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Здание 55

Locality

Astana

About CHASTNAJA KOMPANIJA FINCLUSION — BIN 171140900056

Up to date as of September 1, 2026

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.

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