CHASTNAJA KOMPANIJA OZARA FINANCE LIMITED

Monetary intermediation of other financial institutions

BIN 180340900012

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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

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aston Uil'Jam PiterDirector
CHASTNAJA KOMPANIJA OZARA FINANCE LIMITED
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Avenue Mangilik El, 55/21, Ofis 224, Blok S 4.2

Unit

ОФИС 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, Ofis 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.

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