CHASTNAJA KOMPANIJA MGI CAPITAL (KAZAKHSTAN) LTD
Other financial services, financing in various sectors of the economy, investment activities
BIN 190440900048No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA MGI CAPITAL (KAZAKHSTAN) LTD |
Name in Kazakh | MGI CAPITAL (KAZAKHSTAN) LTD ЖЕКЕ КОМПАНИЯ |
Name in English | CHASTNAJA KOMPANIJA MGI CAPITAL (KAZAKHSTAN) LTD |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Dostiq, 16, Apt 2 |
Registration date | 08.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.04.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 774 744 ₸ | 77 012 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dostiq, 16
Unit
Apt 2
Locality
Astana
About CHASTNAJA KOMPANIJA MGI CAPITAL (KAZAKHSTAN) LTD — BIN 190440900048
Last registry change: 08.04.2019
CHASTNAJA KOMPANIJA MGI CAPITAL (KAZAKHSTAN) LTD was registered on 08.04.2019. In 2019, estimated annual revenue was 4 774 744 ₸ and tax payments totaled 77 012 ₸.
CHASTNAJA KOMPANIJA MGI CAPITAL (KAZAKHSTAN) LTD: registration details and status
CHASTNAJA KOMPANIJA MGI CAPITAL (KAZAKHSTAN) LTD (BIN 190440900048) has the status “Active”. Registered address — Astana, Raion Esil, Street Dostiq, 16, Apt 2, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of CHASTNAJA KOMPANIJA MGI CAPITAL (KAZAKHSTAN) LTD
The head of CHASTNAJA KOMPANIJA MGI CAPITAL (KAZAKHSTAN) LTD is Chong Ka Veng.
Verification of CHASTNAJA KOMPANIJA MGI CAPITAL (KAZAKHSTAN) LTD in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of CHASTNAJA KOMPANIJA MGI CAPITAL (KAZAKHSTAN) LTD are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA MGI CAPITAL (KAZAKHSTAN) LTD 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.