CHASTNAJA KOMPANIJA OZARA FINANCE LIMITED
Monetary intermediation of other financial institutions
BIN 180340900012No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA OZARA FINANCE LIMITED |
Name in Kazakh | OZARA FINANCE LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA OZARA FINANCE LIMITED |
Previous names | ЧК OZARA FINANCE LTD. |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, 55/21, Office 224, Blok S 4.2 |
Registration date | 15.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.03.2018 |
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: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Avenue Mangilik El, 55/21, Office 224, Blok S 4.2
Unit
Office 224
Locality
Astana
About CHASTNAJA KOMPANIJA OZARA FINANCE LIMITED — BIN 180340900012
Last registry change: 15.03.2018
CHASTNAJA KOMPANIJA OZARA FINANCE LIMITED was registered on 15.03.2018.
CHASTNAJA KOMPANIJA OZARA FINANCE LIMITED: registration details and status
CHASTNAJA KOMPANIJA OZARA FINANCE LIMITED (BIN 180340900012) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/21, Office 224, Blok S 4.2, 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 OZARA FINANCE LIMITED
The head of CHASTNAJA KOMPANIJA OZARA FINANCE LIMITED is Aston Uil'jam Piter.
Verification of CHASTNAJA KOMPANIJA OZARA FINANCE LIMITED in official registries of the Republic of Kazakhstan
Also on record: 4 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 OZARA FINANCE LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA OZARA FINANCE 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.