CHASTNAJA KOMPANIJA PAYSEND CEX LIMITED
Monetary intermediation of other financial institutions
BIN 180940900034No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA PAYSEND CEX LIMITED |
Name in Kazakh | PAYSEND CEX LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA PAYSEND CEX LIMITED |
Previous names | ЧК PAYSEND CEX LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.03.2026 |
Address | Astana, Raion Esil, Street Dinmuhamed Qonaev, House 14 |
Registration date | 19.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.06.2023 |
Branches | Not found |
Contacts5
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
- 46 total connections
- 6 by founders
- 6 by address
- 24 by management
- 5 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
Street Dinmuhamed Qonaev, House 14
Locality
Astana
About CHASTNAJA KOMPANIJA PAYSEND CEX LIMITED — BIN 180940900034
Last registry change: 12.06.2023
CHASTNAJA KOMPANIJA PAYSEND CEX LIMITED was registered on 19.09.2018.
CHASTNAJA KOMPANIJA PAYSEND CEX LIMITED: registration details and status
CHASTNAJA KOMPANIJA PAYSEND CEX LIMITED (BIN 180940900034) has the status “Ликвидация”; dissolution date — 12.03.2026. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, House 14, 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 PAYSEND CEX LIMITED
The head of CHASTNAJA KOMPANIJA PAYSEND CEX LIMITED is Millar Ronal'd Miller. Previously, CHASTNAJA KOMPANIJA PAYSEND CEX LIMITED was headed by Dzhabarov Vladimir Sergeevich.
Verification of CHASTNAJA KOMPANIJA PAYSEND CEX 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 (5 contacts), and the list of officers of CHASTNAJA KOMPANIJA PAYSEND CEX LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA PAYSEND CEX 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.