CHASTNAJA KOMPANIJA KANTAI SECURITIES LIMITED
Activity on trust management of a portfolio of assets of funds
BIN 180740900057No sign-up or report credits required
Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA KANTAI SECURITIES LIMITED |
Name in Kazakh | KANTAI SECURITIES LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA KANTAI SECURITIES LIMITED |
Previous names | “KANTAI WEALTH MANAGEMENT LIMITED” ЧК, ЧК KANTAI SECURITIES LIMITED |
Status | Active |
Address | Astana, Raion Esil, Street Dostiq, Building 20 |
Registration date | 18.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.07.2018 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 204 656 ₸ | 51 688 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dostiq, Building 20
Locality
Astana
About CHASTNAJA KOMPANIJA KANTAI SECURITIES LIMITED — BIN 180740900057
Last registry change: 18.07.2018
CHASTNAJA KOMPANIJA KANTAI SECURITIES LIMITED was registered on 18.07.2018. In 2024, estimated annual revenue was 3 204 656 ₸ and tax payments totaled 51 688 ₸.
CHASTNAJA KOMPANIJA KANTAI SECURITIES LIMITED: registration details and status
CHASTNAJA KOMPANIJA KANTAI SECURITIES LIMITED (BIN 180740900057) has the status “Active”. Registered address — Astana, Raion Esil, Street Dostiq, Building 20, region — Astana, Republic of Kazakhstan. Primary activity — Activity on trust management of a portfolio of assets of funds (OKED 66302). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of CHASTNAJA KOMPANIJA KANTAI SECURITIES LIMITED
The head of CHASTNAJA KOMPANIJA KANTAI SECURITIES LIMITED is Sho Devin Dzhej. Previously, CHASTNAJA KOMPANIJA KANTAI SECURITIES LIMITED was headed by Abdrazakov Askar Serikovich.
Verification of CHASTNAJA KOMPANIJA KANTAI SECURITIES LIMITED in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of CHASTNAJA KOMPANIJA KANTAI SECURITIES LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA KANTAI SECURITIES 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.